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AVONMINE LIMITED

Company number 02389196

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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)
09 Jun 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Aug 2004	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 - 5 pages (5 pages)
05 Aug 2004	363s	Return made up to 11/05/04; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 11/05/04; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
06 Oct 2003	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)
20 May 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 May 2003	363s	Return made up to 11/05/03; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 11/05/03; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 9 pages (9 pages)
19 Dec 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2002	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)
31 May 2002	363s	Return made up to 11/05/02; full list of members	View PDF Return made up to 11/05/02; full list of members - link opens in a new window - 8 pages (8 pages)
30 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 2001	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)
11 Jun 2001	363s	Return made up to 11/05/01; full list of members	View PDF Return made up to 11/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
05 Sep 2000	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 - 5 pages (5 pages)
07 Jul 2000	363s	Return made up to 11/05/00; full list of members	View PDF Return made up to 11/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
22 Feb 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 - 5 pages (5 pages)
11 Aug 1999	363b	Return made up to 11/05/99; full list of members	View PDF Return made up to 11/05/99; full list of members - link opens in a new window - 8 pages (8 pages)
11 Aug 1999	363(287)	Registered office changed on 11/08/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 11/08/99
11 Aug 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Mar 1999	AA	Accounts for a dormant company made up to 31 March 1998	View PDF Accounts for a dormant company made up to 31 March 1998 - link opens in a new window - 1 page (1 page)
27 Aug 1998	363s	Return made up to 11/05/98; change of members	View PDF Return made up to 11/05/98; change of members - link opens in a new window - 4 pages (4 pages)
20 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 May 1998	287	Registered office changed on 10/05/98 from: flat 3 gordon house 3A russell terrace leamington spa warwickshire W31 1EZ	View PDF Registered office changed on 10/05/98 from: flat 3 gordon house 3A russell terrace leamington spa warwickshire W31 1EZ - link opens in a new window - 1 page (1 page)

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