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ABOVE AVERAGE ENTERPRISES LIMITED

Company number 03167944

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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)
22 Dec 2006 288c Director's particulars changed
22 Dec 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
22 Dec 2006 287 Registered office changed on 22/12/06 from: greville house 10 jury street warwick warwickshire CV34 4EW
20 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
11 Apr 2006 363a Return made up to 05/03/06; full list of members
19 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
10 May 2005 363s Return made up to 05/03/05; full list of members
07 Apr 2004 AA Total exemption small company accounts made up to 31 October 2003
17 Mar 2004 363s Return made up to 05/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 Apr 2003 363s Return made up to 05/03/03; full list of members
04 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
29 Jul 2002 AA Total exemption small company accounts made up to 31 October 2001
29 Jul 2002 287 Registered office changed on 29/07/02 from: the counting house 61 charlotte street birmingham B3 1PX
07 Mar 2002 363s Return made up to 05/03/02; full list of members
03 Apr 2001 AA Accounts for a small company made up to 31 October 2000
28 Mar 2001 363s Return made up to 05/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Mar 2001 225 Accounting reference date shortened from 30/04/01 to 31/10/00
19 Mar 2001 AA Accounts for a small company made up to 30 April 2000
10 Mar 2000 363s Return made up to 05/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2000 288c Director's particulars changed
11 Jan 2000 AA Accounts for a small company made up to 30 April 1999
04 Jan 2000 225 Accounting reference date shortened from 31/08/99 to 30/04/99
04 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jan 2000 123 £ nc 1000/500000 16/12/99
29 Mar 1999 363s Return made up to 05/03/99; no change of members
  • 363(288) ‐ Director's particulars changed