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AVF PROPERTY HOLDINGS LIMITED

Company number 02663736

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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)
09 May 2007 363a Return made up to 07/05/07; full list of members
27 Jul 2006 AUD Auditor's resignation
23 May 2006 363a Return made up to 07/05/06; full list of members
18 May 2006 AA Full accounts made up to 31 July 2005
24 May 2005 363s Return made up to 07/05/05; full list of members
18 May 2005 AA Full accounts made up to 31 July 2004
09 Sep 2004 155(6)a Declaration of assistance for shares acquisition
09 Sep 2004 155(6)b Declaration of assistance for shares acquisition
09 Sep 2004 155(6)b Declaration of assistance for shares acquisition
09 Sep 2004 155(6)b Declaration of assistance for shares acquisition
09 Sep 2004 155(6)b Declaration of assistance for shares acquisition
09 Sep 2004 155(6)b Declaration of assistance for shares acquisition
31 Aug 2004 CERTNM Company name changed avf holdings LIMITED\certificate issued on 31/08/04
31 Aug 2004 288b Director resigned
31 Aug 2004 288b Secretary resigned
31 Aug 2004 288a New secretary appointed;new director appointed
28 Aug 2004 395 Particulars of mortgage/charge
28 Aug 2004 395 Particulars of mortgage/charge
25 Aug 2004 403a Declaration of satisfaction of mortgage/charge
25 Aug 2004 403a Declaration of satisfaction of mortgage/charge
25 Aug 2004 403a Declaration of satisfaction of mortgage/charge
13 May 2004 363s Return made up to 07/05/04; full list of members
04 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend 15/04/04
23 Apr 2004 AA Full accounts made up to 31 July 2003
24 Jun 2003 287 Registered office changed on 24/06/03 from: dixon street wolverhampton west midlands WV2 2BX