AVALON CELLARS LIMITED

Company number 02861140

Date	Type	Description	View / Download
18 Mar 2010	AP01	Appointment of Mr Francis Paul Hetterich as a director	(2 pages)
09 Mar 2010	AP03	Appointment of Mrs Helen Margaret Glennie as a secretary	(1 page)
09 Mar 2010	TM01	Termination of appointment of a director	(1 page)
09 Mar 2010	TM01	Termination of appointment of Deepak Malhotra as a director	(1 page)
16 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
30 Oct 2009	CH03	Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	(1 page)
30 Oct 2009	CH01	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Troy Christensen on 1 October 2009	(2 pages)
29 Sep 2009	AA	Full accounts made up to 28 February 2009	(12 pages)
09 Apr 2009	288a	Director appointed helen margaret glennie	(2 pages)
08 Apr 2009	288b	Appointment Terminated Director david klein	(1 page)
17 Dec 2008	88(2)	Ad 03/12/08 gbp si 100@1=100 gbp ic 1400042/1400142	(2 pages)
15 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
29 Aug 2008	AA	Full accounts made up to 29 February 2008	(12 pages)
02 Jul 2008	288c	Director's Change of Particulars / troy christensen / 03/03/2008 / HouseName/Number was: , now: 53 putney wharf tower; Street was: 6 pewley heights, now: brewhouse lane; Area was: semaphore road, now: ; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 3SN, now: SW15 2JQ	(1 page)
12 May 2008	288b	Appointment Terminated Director and Secretary anne colquhoun	(1 page)
12 May 2008	288a	Director and secretary appointed deepak kumar malhotra	(6 pages)
01 Apr 2008	AA	Full accounts made up to 28 February 2007	(148 pages)
05 Nov 2007	363a	Return made up to 01/10/07; full list of members	(6 pages)
11 Apr 2007	288a	New director appointed	(3 pages)
29 Mar 2007	288c	Director's particulars changed	(1 page)
28 Mar 2007	288b	Director resigned	(1 page)
06 Mar 2007	SA	Statement of affairs	(4 pages)
06 Mar 2007	88(2)R	Ad 12/02/07--------- £ si 1400000@1=1400000 £ ic 42/1400042	(2 pages)