- Company Overview for AVANT (LONDON) (03087773)
- Filing history for AVANT (LONDON) (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) |
|---|---|---|---|
| 02 Sep 1999 | 363s |
Return made up to 04/08/99; no change of members
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| 02 Sep 1998 | 287 | Registered office changed on 02/09/98 from: four seasons hotel hamilton place london W1A 1AZ | |
| 02 Sep 1998 | 363s |
Return made up to 04/08/98; full list of members
|
|
| 07 May 1998 | AA | Full accounts made up to 31 December 1997 | |
| 12 Mar 1998 | 288a | New director appointed | |
| 12 Mar 1998 | 288a | New secretary appointed;new director appointed | |
| 12 Mar 1998 | 288b | Director resigned | |
| 12 Mar 1998 | 288b | Secretary resigned;director resigned | |
| 22 Oct 1997 | 363s |
Return made up to 04/08/97; no change of members
|
|
| 03 Jun 1997 | AA | Full accounts made up to 31 December 1996 | |
| 17 Apr 1997 | AA | Full accounts made up to 31 December 1995 | |
| 17 Apr 1997 | 225 | Accounting reference date shortened from 31/08/96 to 31/12/95 | |
| 14 Nov 1996 | 363s |
Return made up to 04/08/96; full list of members
|
|
| 15 Mar 1996 | SA | Statement of affairs | |
| 15 Mar 1996 | 88(2)O | Ad 15/12/95--------- £ si 1250000@1 | |
| 19 Feb 1996 | 88(2)P | Ad 15/12/95--------- £ si 1250000@1=1250000 £ ic 2/1250002 | |
| 24 Nov 1995 | MEM/ARTS | Memorandum and Articles of Association | |
| 24 Nov 1995 | 123 | Nc inc already adjusted 16/11/95 | |
| 24 Nov 1995 | 287 | Registered office changed on 24/11/95 from: 35 basinghall street london EC2V 5DB | |
| 24 Nov 1995 | 288 | New secretary appointed;new director appointed | |
| 24 Nov 1995 | 288 | New director appointed | |
| 24 Nov 1995 | 288 | New director appointed | |
| 24 Nov 1995 | 288 | New director appointed | |
| 24 Nov 1995 | 288 | Director resigned | |
| 24 Nov 1995 | 288 | Director resigned |