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AVONCROFT MANAGEMENT LIMITED

Company number 02137910

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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)
14 Apr 2011 AP01 Appointment of James Paul George Dunkley as a director
30 Mar 2011 CH04 Secretary's details changed for Cosec Management Services Limited on 10 March 2011
22 Mar 2011 AA Total exemption full accounts made up to 31 March 2010
14 Mar 2011 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 14 March 2011
05 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
24 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
18 Aug 2009 363a Return made up to 04/08/09; full list of members
27 Jul 2009 363a Return made up to 04/08/08; full list of members; amend
04 Jun 2009 288a Secretary appointed cosec management services LIMITED
04 Jun 2009 287 Registered office changed on 04/06/2009 from 161 new union street coventry west midlands CV1 2PL
04 Jun 2009 288b Appointment terminated secretary countrywide property management
27 Jan 2009 363a Return made up to 04/08/08; full list of members
26 Jan 2009 288b Appointment terminated secretary matthew arnold
26 Jan 2009 353 Location of register of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from 7 vine terrace high street, harborne birmingham west midlands B17 9PY
21 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
27 Sep 2007 288a New secretary appointed
29 Aug 2007 363s Return made up to 04/08/07; no change of members
24 May 2007 AA Accounts for a dormant company made up to 31 March 2007
26 Sep 2006 363s Return made up to 04/08/06; full list of members
01 Aug 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
17 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
31 Aug 2005 363s Return made up to 04/08/05; full list of members
27 Sep 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors