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AVM EDUCATION LIMITED

Company number 02263238

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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)
04 Oct 2002 288b Secretary resigned
04 Oct 2002 288a New secretary appointed
04 Oct 2002 288a New director appointed
09 Sep 2002 AA Full accounts made up to 31 March 2002
07 Aug 2002 MEM/ARTS Memorandum and Articles of Association
07 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2001 363s Return made up to 12/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2001 AA Full accounts made up to 31 March 2001
09 Feb 2001 363s Return made up to 12/11/00; full list of members; amend
24 Nov 2000 363s Return made up to 12/11/00; full list of members
17 Aug 2000 AA Full accounts made up to 31 March 2000
16 Apr 2000 288a New secretary appointed
16 Apr 2000 288b Secretary resigned
29 Mar 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00
19 Jan 2000 225 Accounting reference date extended from 31/03/00 to 30/06/00
30 Nov 1999 363s Return made up to 12/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Oct 1999 AA Full accounts made up to 31 March 1999
05 Jun 1999 403a Declaration of satisfaction of mortgage/charge
05 Jun 1999 403a Declaration of satisfaction of mortgage/charge
04 Jun 1999 88(3) Particulars of contract relating to shares
04 Jun 1999 88(2)R Ad 31/03/99--------- £ si 40000@1=40000 £ ic 10000/50000
21 Dec 1998 363s Return made up to 12/11/98; no change of members
19 Dec 1998 403a Declaration of satisfaction of mortgage/charge
27 Oct 1998 287 Registered office changed on 27/10/98 from: the old telephone exchange, longdross road longcross, chertsey, surrey KT16 odp
01 Oct 1998 395 Particulars of mortgage/charge