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AVENIR PROPERTY COMPANY LIMITED

Company number 02783650

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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)
24 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mrs Lilian Jeannine Henriette Coffey on 25 November 2009
03 Mar 2010 CH01 Director's details changed for Caroline Harkness Coffey on 26 January 2010
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 09/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2009 363a Return made up to 26/01/09; full list of members
30 Oct 2008 287 Registered office changed on 30/10/2008 from montrose 2E kidbrooke park road blackheath SE3 0LW
22 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Apr 2008 288b Appointment terminated secretary lilian coffey
11 Feb 2008 363a Return made up to 26/01/08; full list of members
07 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
30 Mar 2007 288b Director resigned
30 Mar 2007 288b Director resigned
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New director appointed
23 Mar 2007 403a Declaration of satisfaction of mortgage/charge
23 Mar 2007 403a Declaration of satisfaction of mortgage/charge
08 Feb 2007 363a Return made up to 26/01/07; full list of members