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AVONDALE HOLDINGS LIMITED

Company number 02872909

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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)
05 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2010 AA Full accounts made up to 31 March 2009
16 Dec 2009 TM01 Termination of appointment of Andrew Makey as a director
16 Dec 2009 TM01 Termination of appointment of Mark Cooper as a director
16 Dec 2009 TM01 Termination of appointment of Colin Cooper as a director
16 Dec 2009 AP02 Appointment of Landmedia Jersey Limited as a director
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Andrew Colin Makey on 8 November 2009
12 Nov 2009 CH01 Director's details changed for Mark Richard Charles Cooper on 8 November 2009
12 Nov 2009 CH01 Director's details changed for John Michael Holt on 8 November 2009
12 Nov 2009 CH01 Director's details changed for Derek Cooper on 8 November 2009
12 Nov 2009 CH01 Director's details changed for Colin Cooper on 8 November 2009
19 Jun 2009 CERTNM Company name changed landmedia LIMITED\certificate issued on 23/06/09
09 Jun 2009 395 Particulars of a mortgage or charge/398 / charge no: 5
03 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement, debenture, deed 14/05/2009
03 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2009 395 Particulars of a mortgage or charge / charge no: 4
07 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Mar 2009 288a Director appointed colin cooper
19 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Nov 2008 363a Return made up to 08/11/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Nov 2007 363a Return made up to 08/11/07; full list of members
21 Nov 2006 363a Return made up to 08/11/06; full list of members