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15 THE AVENUE OAKLANDS MANAGEMENT CO LTD.

Company number 02548881

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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)
19 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Jun 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
22 Oct 1992 363s Return made up to 16/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 16/10/92; full list of members
29 Sep 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
26 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 May 1992 88(2)R Ad 13/04/92--------- £ si 10@1=10 £ ic 2/12
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Request DocumentAd 13/04/92--------- £ si 10@1=10 £ ic 2/12
13 May 1992 287 Registered office changed on 13/05/92 from: 15 the avenue beckenham kent BR3 2DG
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Request DocumentRegistered office changed on 13/05/92 from: 15 the avenue beckenham kent BR3 2DG
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned
16 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jan 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Jan 1992 225(1) Accounting reference date shortened from 31/10 to 31/12
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Request DocumentAccounting reference date shortened from 31/10 to 31/12
27 Nov 1991 363b Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
25 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jul 1991 287 Registered office changed on 25/07/91 from: 197-199 city road london EC1V 1JN
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Request DocumentRegistered office changed on 25/07/91 from: 197-199 city road london EC1V 1JN
16 Oct 1990 NEWINC Incorporation