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SECOND AVENUE BUSINESS PARK LIMITED

Company number 02947819

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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)
18 Jan 2015 AD01 Registered office address changed from 17 Hadrians Close Chandler's Ford Eastleigh Hampshire SO53 2AS to Mikuni Heating (Uk) Ltd Unit 6 Second Avenue Business Park, Second Avenue, Millbrook Southampton SO15 0LP on 18 January 2015
04 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
11 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 CH03 Secretary's details changed for Robert Eric Scarr on 30 September 2013
01 Oct 2013 AD01 Registered office address changed from 25 Thornbury Wood Chandlers Ford Eastleigh Hampshire SO53 5DP on 1 October 2013
29 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
19 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Stephen Armstrong Elliott on 23 July 2012
15 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Stephen Armstrong Elliott on 1 January 2010
24 Jul 2010 CH01 Director's details changed for Stuart Frank Copping on 1 January 2010
24 Jul 2010 CH01 Director's details changed for Francis Gerald Brown on 1 January 2010
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Aug 2009 363a Return made up to 12/07/09; full list of members
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Jul 2008 363a Return made up to 12/07/08; full list of members
17 Jul 2008 288b Appointment terminated director ian gorringe
27 May 2008 288b Appointment terminated director alexander comrie
03 Sep 2007 288a New director appointed
16 Aug 2007 363a Return made up to 12/07/07; full list of members