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AVUSTA LIMITED

Company number 02096553

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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)
18 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Sep 2005	287	Registered office changed on 07/09/05 from: irish square upper denbigh road st.asaph denbighshire north wales LL17 0RN	View PDF Registered office changed on 07/09/05 from: irish square upper denbigh road st.asaph denbighshire north wales LL17 0RN - link opens in a new window - 1 page (1 page)
08 Feb 2005	363s	Return made up to 29/10/04; full list of members	View PDF Return made up to 29/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
05 May 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
31 Oct 2003	363s	Return made up to 29/10/03; full list of members	View PDF Return made up to 29/10/03; full list of members - link opens in a new window - 6 pages (6 pages)
18 Feb 2003	363s	Return made up to 29/10/02; full list of members	View PDF Return made up to 29/10/02; full list of members - link opens in a new window - 6 pages (6 pages)
05 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
21 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
09 Mar 2002	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
14 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Nov 2001	363s	Return made up to 29/10/01; full list of members	View PDF Return made up to 29/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
05 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
16 Nov 2000	363s	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jan 2000	363s	Return made up to 29/10/99; full list of members	View PDF Return made up to 29/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
18 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Jan 1999	363s	Return made up to 29/10/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/01/99	View PDF Return made up to 29/10/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/01/99 - link opens in a new window - 5 pages (5 pages)

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AVUSTA LIMITED

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