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AVONDALE SYSTEMS LIMITED

Company number 02758895

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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)
19 Apr 2005 287 Registered office changed on 19/04/05 from: 1ST floor allied house 29 london road twickenham middlesex TW1 3SZ
15 Mar 2005 225 Accounting reference date extended from 30/11/04 to 31/05/05
08 Dec 2004 288a New secretary appointed
08 Dec 2004 288b Secretary resigned
26 Nov 2004 363s Return made up to 26/10/04; full list of members
30 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
29 Oct 2003 363s Return made up to 26/10/03; full list of members
05 Oct 2003 288a New director appointed
05 Oct 2003 288a New director appointed
05 Oct 2003 288a New director appointed
05 Oct 2003 288a New director appointed
05 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
01 Dec 2002 363s Return made up to 26/10/02; full list of members
05 Aug 2002 AA Accounts for a small company made up to 30 November 2001
31 Dec 2001 363s Return made up to 26/10/01; full list of members
01 Oct 2001 AA Accounts for a small company made up to 30 November 2000
12 Dec 2000 363s Return made up to 26/10/00; full list of members
18 Jul 2000 AA Accounts for a small company made up to 30 November 1999
26 Nov 1999 363s Return made up to 26/10/99; no change of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1999 AA Accounts for a small company made up to 30 November 1998
08 Aug 1999 287 Registered office changed on 08/08/99 from: unit 104, battersea business ctr 99/101 lavender hill london SW11 5QL
07 Dec 1998 363s Return made up to 26/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Oct 1998 AA Accounts for a small company made up to 30 November 1997
02 Dec 1997 363s Return made up to 26/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 1997 AA Full accounts made up to 30 November 1996