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AVANT (LONDON)

Company number 03087773

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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)
03 Feb 2011 CH01 Director's details changed for Graham Crossley on 19 January 2011
03 Feb 2011 CH03 Secretary's details changed for Graham Crossley on 19 January 2011
06 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Graham Crossley on 7 April 2010
10 May 2010 CH03 Secretary's details changed for Graham Crossley on 7 April 2010
10 May 2010 CH01 Director's details changed for Mr John Stauss on 7 April 2010
20 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
04 Aug 2009 363a Return made up to 04/08/09; full list of members
30 Jul 2009 353 Location of register of members
11 May 2009 AA Full accounts made up to 31 July 2008
20 Mar 2009 287 Registered office changed on 20/03/2009 from four seasons hotel hamilton place park place london W1A 1AZ
14 Aug 2008 363a Return made up to 04/08/08; full list of members
16 Jul 2008 225 Accounting reference date shortened from 31/12/2008 to 31/07/2008
02 Jun 2008 AA Full accounts made up to 31 December 2007
23 Aug 2007 363a Return made up to 04/08/07; full list of members
23 Aug 2007 288c Director's particulars changed
16 Jul 2007 AA Full accounts made up to 31 December 2006
16 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2007 CERT3 Certificate of re-registration from Limited to Unlimited
25 Jan 2007 MAR Re-registration of Memorandum and Articles
25 Jan 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
25 Jan 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD