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AVONITE LIMITED

Company number 02122149

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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)
21 Jan 2009 353 Location of register of members
21 Jan 2009 190 Location of debenture register
21 Jan 2009 287 Registered office changed on 21/01/2009 from c/o sylmar tickford house silver street newport pagnell bucks MK16 0EX
13 May 2008 288b Appointment terminated director and secretary philip slater
13 May 2008 288b Appointment terminated director robin trotter
13 May 2008 288a Director and secretary appointed martin coles
07 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Jan 2008 363a Return made up to 31/12/07; full list of members
17 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Jan 2007 363s Return made up to 31/12/06; full list of members
17 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Sep 2006 288a New director appointed
08 Jun 2006 287 Registered office changed on 08/06/06 from: c/o orama c-d azalea close clover nook industrial estate somersotes derbyshire DE55 4QX
01 Jun 2006 363s Return made up to 31/12/05; full list of members
28 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 25/01/05
25 Nov 2004 363s Return made up to 31/12/03; full list of members
04 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
10 May 2004 288c Secretary's particulars changed;director's particulars changed
22 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
31 Jan 2003 363s Return made up to 31/12/02; full list of members
30 Dec 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
10 Dec 2002 287 Registered office changed on 10/12/02 from: jenna house north crawley road newport pagnell buckinghamshire MK16 9QA
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New secretary appointed;new director appointed