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AVS FENCING SUPPLIES LIMITED

Company number 02818962

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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)
04 May 2007 363a Return made up to 30/04/07; full list of members
28 Nov 2006 395 Particulars of mortgage/charge
24 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
05 May 2006 363a Return made up to 30/04/06; full list of members
18 Apr 2006 288a New director appointed
18 Aug 2005 AA Accounts for a small company made up to 31 December 2004
05 Aug 2005 363s Return made up to 30/04/05; full list of members
23 Dec 2004 288b Secretary resigned
10 Dec 2004 288a New secretary appointed
11 Aug 2004 AA Accounts for a small company made up to 31 December 2003
01 Jul 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
19 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2004 AA Accounts for a small company made up to 31 May 2003
16 Sep 2003 88(2)R Ad 01/07/03--------- £ si 190@1=190 £ ic 210/400
16 Sep 2003 88(2)R Ad 01/07/03--------- £ si 10@1=10 £ ic 200/210
16 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2003 123 £ nc 100000/200000 01/07/03
03 Jun 2003 225 Accounting reference date extended from 31/12/02 to 31/05/03
28 May 2003 363s Return made up to 30/04/03; full list of members
15 Aug 2002 287 Registered office changed on 15/08/02 from: brookfields farm, bramlands lane, woodmancote, henfield BN5 9TL
29 Jun 2002 AA Accounts for a small company made up to 31 December 2001
21 May 2002 363s Return made up to 30/04/02; full list of members
16 Mar 2002 403a Declaration of satisfaction of mortgage/charge