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AVON COBBLESTONE COMPANY LIMITED

Company number 02486867

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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 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for John Peter Griffiths on 1 January 2010
31 Mar 2010 CH01 Director's details changed for Christine Joyce Griffiths on 1 January 2010
04 Mar 2010 AD01 Registered office address changed from Redland House, 157 Redland Road Redland Bristol BS6 6YE on 4 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 13/03/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 13/03/08; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2007 363a Return made up to 13/03/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Mar 2006 363a Return made up to 13/03/06; full list of members
12 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Apr 2005 363s Return made up to 13/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/04/05
14 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share consideration 31/03/04
08 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2004 88(2)R Ad 31/03/04--------- £ si 25@1=25 £ ic 100/125
25 Mar 2004 363s Return made up to 13/03/04; full list of members
14 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Apr 2003 363s Return made up to 13/03/03; full list of members