AVD ELECTRONIC SERVICES LIMITED

Company number 03045702

Date	Type	Description	View / Download
07 Jun 2000	363s	Return made up to 12/04/00; full list of members	(6 pages)
07 Jun 2000	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2000	AA	Full accounts made up to 30 September 1999	(10 pages)
16 Jul 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
20 Apr 1999	363s	Return made up to 12/04/99; full list of members	(6 pages)
20 Apr 1999	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1998	AA	Full accounts made up to 30 September 1997	(10 pages)
17 Apr 1998	363s	Return made up to 12/04/98; no change of members	(4 pages)
17 Apr 1997	363s	Return made up to 12/04/97; no change of members	(4 pages)
14 Apr 1997	AA	Accounts for a small company made up to 30 September 1996	(11 pages)
17 Sep 1996	225	Accounting reference date extended from 30/06/96 to 30/09/96	(1 page)
17 May 1996	395	Particulars of mortgage/charge
16 May 1996	288	Secretary resigned	(2 pages)
16 May 1996	288	New secretary appointed	(1 page)
02 May 1996	363s	Return made up to 12/04/96; full list of members	(6 pages)
02 May 1996	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1996	287	Registered office changed on 25/01/96 from: pottery road bovey tracey devon TQ13 9DS	(1 page)
21 Sep 1995	224	Accounting reference date notified as 30/06	(1 page)
12 Sep 1995	395	Particulars of mortgage/charge	(3 pages)
23 Aug 1995	MA	Memorandum and Articles of Association	(10 pages)
16 Aug 1995	288	Director resigned;new director appointed	(2 pages)
16 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
16 Aug 1995	288	New director appointed	(2 pages)
14 Aug 1995	CERTNM	Company name changed wonsley LIMITED\certificate issued on 15/08/95	(2 pages)
10 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)

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