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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)
23 May 2003 363s Return made up to 07/05/03; full list of members
22 Nov 2002 AA Full accounts made up to 31 July 2002
17 Aug 2002 AUD Auditor's resignation
29 May 2002 AA Full accounts made up to 31 July 2001
29 May 2002 363s Return made up to 07/05/02; full list of members
23 Nov 2001 403a Declaration of satisfaction of mortgage/charge
31 May 2001 363s Return made up to 07/05/01; full list of members
25 May 2001 AA Full accounts made up to 31 July 2000
21 Jun 2000 363s Return made up to 30/05/00; full list of members
11 May 2000 AA Full group accounts made up to 31 July 1999
23 Aug 1999 AA Full group accounts made up to 24 July 1998
16 Jul 1999 288b Director resigned
16 Jul 1999 288b Director resigned
16 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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16 Jul 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
16 Jul 1999 155(6)a Declaration of assistance for shares acquisition
16 Jun 1999 363s Return made up to 30/05/99; change of members
  • 363(288) ‐ Director's particulars changed
13 May 1999 244 Delivery ext'd 3 mth 24/07/98
20 Apr 1999 225 Accounting reference date extended from 25/07/99 to 31/07/99
01 Jun 1998 363s Return made up to 30/05/98; full list of members
28 May 1998 AA Full group accounts made up to 25 July 1997
04 Mar 1998 288b Director resigned
21 Aug 1997 AA Full accounts made up to 31 July 1996
20 Aug 1997 288b Director resigned
28 Jun 1997 225 Accounting reference date shortened from 31/07/97 to 25/07/97