AVALON GLEN

Company number 02885745

Date	Type	Description	View / Download
08 Dec 2009	CH01	Director's details changed for Mr Leighton Humphreys on 1 November 2009	(2 pages)
08 Dec 2009	CH03	Secretary's details changed for Mr Leighton Humphreys on 1 November 2009	(1 page)
07 Sep 2009	AA	Full accounts made up to 31 March 2009	(10 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
14 Jan 2009	363a	Return made up to 10/01/09; full list of members	(5 pages)
27 Jun 2008	287	Registered office changed on 27/06/2008 from heol-ty aberaman aberaman aberdare CF44 6RF	(1 page)
01 Mar 2008	363a	Return made up to 10/01/08; full list of members	(5 pages)
08 Jan 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
16 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-class shares 01/03/07	(2 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 02/03/07
14 Mar 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
01 Mar 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
01 Mar 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
01 Mar 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
01 Mar 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
01 Mar 2007	MAR	Re-registration of Memorandum and Articles	(8 pages)
01 Feb 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
15 Jan 2007	363a	Return made up to 10/01/07; full list of members	(3 pages)
10 Dec 2006	288a	New secretary appointed	(2 pages)
10 Dec 2006	288b	Secretary resigned	(1 page)
29 Nov 2006	288b	Director resigned	(1 page)
29 Nov 2006	288a	New director appointed	(2 pages)
12 Jul 2006	288b	Director resigned	(1 page)