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A.V. POUND (ASIA) LIMITED

Company number 01905875

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2006 363s Return made up to 10/11/06; full list of members
22 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
09 Dec 2005 363s Return made up to 10/11/05; full list of members
09 Dec 2004 363s Return made up to 10/11/04; full list of members
03 Sep 2004 AA Accounts for a dormant company made up to 30 June 2004
01 May 2004 CERTNM Company name changed brightminster LIMITED\certificate issued on 30/04/04
17 Dec 2003 363s Return made up to 10/11/03; full list of members
20 Aug 2003 AA Accounts for a dormant company made up to 30 June 2003
13 Dec 2002 363s Return made up to 10/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2002 288a New director appointed
14 Nov 2002 288b Director resigned
04 Sep 2002 AA Total exemption small company accounts made up to 30 June 2002
22 Apr 2002 287 Registered office changed on 22/04/02 from: 12 new fetter lane london EC4A 1AG
14 Dec 2001 363s Return made up to 10/11/01; full list of members
14 Dec 2001 288a New secretary appointed
14 Dec 2001 288b Secretary resigned
20 Aug 2001 287 Registered office changed on 20/08/01 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP
31 Jul 2001 AA Accounts for a dormant company made up to 30 June 2001
06 Jun 2001 AA Accounts for a dormant company made up to 30 June 2000
16 Feb 2001 363s Return made up to 10/11/00; full list of members
29 Dec 1999 363s Return made up to 10/11/99; full list of members
11 Oct 1999 AA Accounts for a dormant company made up to 30 June 1999
13 Nov 1998 363s Return made up to 10/11/98; no change of members
24 Aug 1998 AA Accounts for a dormant company made up to 30 June 1998
15 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997