35 THE AVENUE MANAGEMENT COMPANY LIMITED
Company number 03013602
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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) |
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27 May 1997 | 288a | New secretary appointed | |
27 May 1997 | 88(2)R | Ad 21/05/97--------- £ si 1@1=1 £ ic 28/29 | |
27 May 1997 | 288b | Secretary resigned | |
15 May 1997 | 288b | Director resigned | |
02 Apr 1997 | 288b | Director resigned | |
02 Apr 1997 | 288a | New director appointed | |
12 Feb 1997 | 287 | Registered office changed on 12/02/97 from: 21 balmoral ct 35 the avenue beckenham kent BR3 5GB | |
12 Feb 1997 | 363s |
Return made up to 24/01/97; no change of members
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24 Jan 1997 | AA | Accounts made up to 31 March 1996 | |
10 Nov 1996 | 288a | New secretary appointed | |
10 Nov 1996 | 288b | Secretary resigned | |
31 May 1996 | 288 | New director appointed | |
31 May 1996 | 288 | New director appointed | |
31 May 1996 | 288 | New secretary appointed | |
31 May 1996 | 288 | Director resigned | |
31 May 1996 | 288 | Secretary resigned | |
15 Feb 1996 | 363s | Return made up to 24/01/96; full list of members | |
15 Feb 1996 | 288 | Director resigned | |
08 Nov 1995 | 288 | New director appointed | |
08 Nov 1995 | 288 | Director resigned | |
12 Sep 1995 | 224 | Accounting reference date notified as 31/03 | |
07 Mar 1995 | CERTNM |
Company name changed aerotronics LIMITED\certificate issued on 08/03/95
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Request DocumentCompany name changed aerotronics LIMITED\certificate issued on 08/03/95 |
07 Mar 1995 | 288 | New director appointed | |
07 Mar 1995 | 288 | New secretary appointed | |
07 Mar 1995 | 287 | Registered office changed on 07/03/95 from: justin house 6 west street bromley kent BR1 1JN |