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AV TECHNO LIMITED

Company number 02748213

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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)
29 Oct 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
27 Sep 2003 363s Return made up to 17/09/03; full list of members
31 May 2003 288b Secretary resigned;director resigned
31 May 2003 288a New director appointed
31 May 2003 88(2)R Ad 01/03/03--------- £ si 98@1=98 £ ic 2/100
10 Mar 2003 288b Director resigned
24 Oct 2002 363s Return made up to 17/09/02; full list of members
20 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Jul 2002 CERTNM Company name changed mango park LIMITED\certificate issued on 04/07/02
07 Nov 2001 288a New director appointed
29 Oct 2001 288a New director appointed
17 Sep 2001 CERTNM Company name changed the house of satire LIMITED\certificate issued on 17/09/01
13 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Sep 2001 363s Return made up to 17/09/01; full list of members
03 Oct 2000 363s Return made up to 17/09/00; full list of members
29 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
26 Oct 1999 288b Secretary resigned
26 Oct 1999 288a New secretary appointed
22 Oct 1999 363s Return made up to 17/09/99; full list of members
22 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
28 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
16 Sep 1998 363s Return made up to 17/09/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/09/98; no change of members
04 Dec 1997 363s Return made up to 17/09/97; no change of members
31 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1996
31 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors