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AVALON PROMOTIONS LIMITED

Company number 02475367

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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)
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Apr 2008 88(2) Ad 02/04/08\gbp si 250000@1=250000\gbp ic 1000/251000\
10 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Apr 2008 155(6)a Declaration of assistance for shares acquisition
08 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 May 2007 AA Accounts for a small company made up to 30 June 2006
13 Mar 2007 363a Return made up to 28/02/07; full list of members
04 May 2006 AA Accounts for a small company made up to 30 June 2005
07 Mar 2006 363a Return made up to 28/02/06; full list of members
07 Mar 2006 288c Director's particulars changed
07 Mar 2006 353 Location of register of members
15 Jul 2005 AA Accounts for a small company made up to 30 June 2004
30 Mar 2005 363s Return made up to 28/02/05; full list of members
17 Mar 2005 288a New director appointed
07 May 2004 AA Accounts for a small company made up to 30 June 2003
22 Mar 2004 363s Return made up to 28/02/04; full list of members
15 Jan 2004 288a New director appointed
29 Nov 2003 395 Particulars of mortgage/charge
28 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2003 AA Accounts for a small company made up to 30 June 2002
28 Mar 2003 363s Return made up to 28/02/03; full list of members
08 Aug 2002 288b Director resigned
01 May 2002 AA Accounts for a small company made up to 30 June 2001