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AVERY HILL DEVELOPMENTS LIMITED

Company number 02987829

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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)
21 Apr 1997 288a New director appointed
16 Apr 1997 287 Registered office changed on 16/04/97 from: hilton hall essington wolverhampton west midlands WV11 2BQ
25 Mar 1997 363a Return made up to 01/01/97; full list of members
28 Jan 1997 288b Director resigned
28 Jan 1997 288b Director resigned
28 Jan 1997 288a New director appointed
19 Oct 1996 288c Director's particulars changed
21 May 1996 AA Full accounts made up to 31 December 1995
01 Apr 1996 AUD Auditor's resignation
27 Mar 1996 287 Registered office changed on 27/03/96 from: construction house birch street wolverhampton WV1 4HY
26 Mar 1996 288 Director's particulars changed
26 Mar 1996 288 New director appointed
26 Mar 1996 288 New secretary appointed
15 Mar 1996 287 Registered office changed on 15/03/96 from: 27 hammersmith grove london W6 7EN
15 Mar 1996 288 Director resigned
15 Mar 1996 288 Secretary resigned
01 Feb 1996 363a Return made up to 01/01/96; full list of members
16 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 1995 288 Secretary's particulars changed
05 Sep 1995 MEM/ARTS Memorandum and Articles of Association
05 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1995 288 New director appointed
20 Jul 1995 CERTNM Company name changed gw shelfco 14 LIMITED\certificate issued on 21/07/95