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AVENS LTD

Company number 02895241

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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)
29 Nov 2001 AA Accounts for a small company made up to 31 January 2001
08 Feb 2001 363s Return made up to 01/02/01; full list of members
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
13 Nov 2000 AA Accounts for a small company made up to 31 January 2000
09 Feb 2000 363s Return made up to 01/02/00; full list of members
  • 363(287) ‐ Registered office changed on 09/02/00
04 May 1999 AA Accounts for a small company made up to 31 January 1999
17 Feb 1999 363s Return made up to 07/02/99; no change of members
  • 363(287) ‐ Registered office changed on 17/02/99
  • 363(288) ‐ Director resigned
11 Jun 1998 MISC Amending 88(2)r
09 Jun 1998 288a New director appointed
07 May 1998 AA Accounts for a small company made up to 31 January 1998
07 May 1998 225 Accounting reference date shortened from 31/05/98 to 31/01/98
24 Apr 1998 88(2)R Ad 02/04/98--------- £ si 900@1=900 £ ic 100/1000
08 Apr 1998 288b Director resigned
08 Apr 1998 288b Director resigned
02 Apr 1998 CERTNM Company name changed oakdown st. Anthony LIMITED\certificate issued on 03/04/98
09 Feb 1998 363s Return made up to 07/02/98; full list of members
07 Oct 1997 AA Full accounts made up to 31 May 1997
10 Mar 1997 363s Return made up to 07/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 1996 403a Declaration of satisfaction of mortgage/charge
20 Nov 1996 403a Declaration of satisfaction of mortgage/charge
29 Oct 1996 AA Accounts for a small company made up to 31 May 1996
02 Apr 1996 363s Return made up to 07/02/96; no change of members
28 Feb 1996 395 Particulars of mortgage/charge
28 Feb 1996 395 Particulars of mortgage/charge