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AVON MARINE LIMITED

Company number 02907828

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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)
17 Aug 2012 AP01 Appointment of Mr Keith Protheroe as a director
07 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Apponitment of directors 29/06/2012
26 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
21 Jul 2011 TM02 Termination of appointment of Richard Griffiths as a secretary
21 Jul 2011 TM01 Termination of appointment of Alan Morgan as a director
16 May 2011 AA Full accounts made up to 30 September 2010
30 Mar 2011 TM01 Termination of appointment of Richard Griffiths as a director
24 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
03 Jun 2010 AA Full accounts made up to 30 September 2009
29 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Richard Huw Griffiths on 1 March 2010
29 Mar 2010 CH01 Director's details changed for Marc Georges Lavorata on 1 March 2010
26 Jun 2009 AA Full accounts made up to 30 September 2008
07 Apr 2009 363a Return made up to 11/03/09; full list of members
03 Jun 2008 AA Full accounts made up to 30 September 2007
18 Apr 2008 363a Return made up to 11/03/08; full list of members
10 Oct 2007 225 Accounting reference date extended from 31/08/07 to 30/09/07
02 Apr 2007 AA Full accounts made up to 31 August 2006
15 Mar 2007 363a Return made up to 11/03/07; full list of members
02 Oct 2006 288a New director appointed
22 Sep 2006 288b Director resigned
06 Apr 2006 363s Return made up to 11/03/06; full list of members
10 Mar 2006 AA Full accounts made up to 31 August 2005
16 Mar 2005 363s Return made up to 11/03/05; full list of members
02 Mar 2005 AA Full accounts made up to 31 August 2004