A.V.T.V. LIMITED

Company number 02512618

Date	Type	Description	View / Download
28 Sep 2004	363a	Return made up to 18/06/04; full list of members	(5 pages)
16 Jun 2004	287	Registered office changed on 16/06/04 from: the old granary cotton end northampton NN4 8HP	(1 page)
16 Jun 2004	288b	Director resigned	(1 page)
16 Jun 2004	288a	New secretary appointed	(2 pages)
09 Mar 2004	288b	Secretary resigned	(1 page)
01 Aug 2003	AA	Full accounts made up to 30 June 2002	(21 pages)
31 Jul 2003	288c	Director's particulars changed	(1 page)
09 Jul 2003	363s	Return made up to 18/06/03; no change of members	(7 pages)
14 Jul 2002	363s	Return made up to 18/06/02; full list of members	(7 pages)
05 Feb 2002	AA	Full accounts made up to 30 June 2001	(17 pages)
01 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 2001	363s	Return made up to 18/06/01; full list of members	(6 pages)
16 Jan 2001	AA	Full accounts made up to 30 June 2000	(17 pages)
12 Jan 2001	169	£ ic 150/100 22/12/00 £ sr 50@1=50	(1 page)
12 Jan 2001	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
10 Dec 2000	287	Registered office changed on 10/12/00 from: grant thornton elgin house billing road northampton NN1 5AU	(1 page)
23 Oct 2000	395	Particulars of mortgage/charge	(4 pages)
18 Oct 2000	288a	New secretary appointed	(1 page)
07 Jul 2000	363s	Return made up to 18/06/00; full list of members	(7 pages)
04 May 2000	288b	Secretary resigned	(1 page)
03 Apr 2000	288b	Director resigned	(1 page)
06 Mar 2000	AA	Full accounts made up to 30 June 1999	(17 pages)
10 Sep 1999	363s	Return made up to 18/06/99; full list of members	(6 pages)
18 Jan 1999	AA	Full accounts made up to 30 June 1998	(17 pages)