Companies House does not verify the accuracy of the information filed

Advanced company search

AVANA LTD

Company number 02742635

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Jul 2005	AA	Accounts for a dormant company made up to 31 August 2004	View PDF Accounts for a dormant company made up to 31 August 2004 - link opens in a new window - 1 page (1 page)
22 Jun 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
23 Mar 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 2004	363s	Return made up to 25/08/04; full list of members	View PDF Return made up to 25/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
10 May 2004	AA	Accounts for a dormant company made up to 31 August 2003	View PDF Accounts for a dormant company made up to 31 August 2003 - link opens in a new window - 1 page (1 page)
10 May 2004	287	Registered office changed on 10/05/04 from: 29 cody road farnborough hampshire GU14 0BX	View PDF Registered office changed on 10/05/04 from: 29 cody road farnborough hampshire GU14 0BX - link opens in a new window - 1 page (1 page)
29 Apr 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 Sep 2003	363s	Return made up to 25/08/03; full list of members	View PDF Return made up to 25/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jun 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 Jun 2003	AA	Accounts for a dormant company made up to 31 August 2002	View PDF Accounts for a dormant company made up to 31 August 2002 - link opens in a new window - 1 page (1 page)
04 Sep 2002	363s	Return made up to 25/08/02; full list of members	View PDF Return made up to 25/08/02; full list of members - link opens in a new window - 6 pages (6 pages)
21 Sep 2001	AA	Accounts for a dormant company made up to 31 August 2001	View PDF Accounts for a dormant company made up to 31 August 2001 - link opens in a new window - 1 page (1 page)
21 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Sep 2001	363s	Return made up to 25/08/01; full list of members 363(287) ‐ Registered office changed on 21/09/01	View PDF Return made up to 25/08/01; full list of members 363(287) ‐ Registered office changed on 21/09/01 - link opens in a new window - 6 pages (6 pages)
25 Sep 2000	AA	Accounts for a dormant company made up to 31 August 2000	View PDF Accounts for a dormant company made up to 31 August 2000 - link opens in a new window - 1 page (1 page)
25 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 Sep 2000	AA	Accounts for a dormant company made up to 31 August 1999	View PDF Accounts for a dormant company made up to 31 August 1999 - link opens in a new window - 1 page (1 page)
25 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 Sep 2000	363s	Return made up to 25/08/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/08/00; full list of members 363(287) ‐ Registered office changed on 25/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Sep 1999	363s	Return made up to 25/08/99; full list of members	View PDF Return made up to 25/08/99; full list of members - link opens in a new window - 4 pages (4 pages)
12 Oct 1998	AA	Accounts for a dormant company made up to 31 August 1998	View PDF Accounts for a dormant company made up to 31 August 1998 - link opens in a new window - 1 page (1 page)
12 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?