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AVIC ENTERPRISE LIMITED

Company number 02569831

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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 May 2008 288b Appointment terminated secretary ping wang
16 Apr 2008 363s Return made up to 20/12/07; no change of members; amend
03 Mar 2008 363s Return made up to 20/12/07; no change of members
16 May 2007 AA Accounts for a small company made up to 31 December 2006
06 Jan 2007 363s Return made up to 20/12/06; full list of members
14 Jun 2006 AA Accounts for a small company made up to 31 December 2005
03 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ New auditor app 16/12/05
03 Jan 2006 386 Notice of resolution removing auditor
29 Dec 2005 363s Return made up to 20/12/05; full list of members
05 Sep 2005 AA Accounts for a small company made up to 31 December 2004
14 Dec 2004 363s Return made up to 20/12/04; full list of members
05 Aug 2004 AA Full accounts made up to 31 December 2003
15 Jan 2004 363s Return made up to 20/12/03; full list of members
15 Jan 2004 288a New secretary appointed;new director appointed
15 Jan 2004 288b Secretary resigned;director resigned
26 Mar 2003 AA Full accounts made up to 31 December 2002
09 Jan 2003 363s Return made up to 20/12/02; full list of members
29 Mar 2002 AA Full accounts made up to 31 December 2001
16 Jan 2002 363s Return made up to 20/12/01; full list of members
10 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
17 Jan 2001 288a New director appointed
29 Dec 2000 363s Return made up to 20/12/00; full list of members
  • 363(288) ‐ Director resigned
03 Oct 2000 AA Accounts for a small company made up to 31 December 1999
23 Dec 1999 363s Return made up to 20/12/99; full list of members
  • 363(288) ‐ Secretary resigned
10 Sep 1999 AA Full accounts made up to 31 December 1998