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AVALON CELLARS LIMITED

Company number 02861140

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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)
28 Feb 2007 123 Nc inc already adjusted 09/02/07
28 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2007 AA Full accounts made up to 28 February 2006
08 Nov 2006 363a Return made up to 01/10/06; no change of members
06 Oct 2006 288b Director resigned
06 Oct 2006 288a New director appointed
17 Aug 2006 288a New director appointed
23 Feb 2006 288b Director resigned
05 Jan 2006 AA Full accounts made up to 28 February 2005
01 Dec 2005 288b Director resigned
07 Nov 2005 363a Return made up to 01/10/05; no change of members
03 Nov 2005 288c Secretary's particulars changed;director's particulars changed
19 May 2005 288b Director resigned
21 Apr 2005 288c Director's particulars changed
04 Mar 2005 288a New director appointed
04 Mar 2005 288a New director appointed
03 Mar 2005 AA Full accounts made up to 29 February 2004
27 Oct 2004 287 Registered office changed on 27/10/04 from: whitchurch lane bristol BS14 0JZ
11 Oct 2004 363a Return made up to 01/10/04; full list of members
19 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2004 88(2)R Ad 27/02/04--------- £ si 40@1=40 £ ic 2/42
23 Oct 2003 288a New director appointed
16 Oct 2003 363a Return made up to 01/10/03; no change of members
29 Sep 2003 AA Accounts made up to 28 February 2003