- Company Overview for L'AVENYR PROPERTY COMPANY LIMITED (03185965)
- Filing history for L'AVENYR PROPERTY COMPANY LIMITED (03185965)
- People for L'AVENYR PROPERTY COMPANY LIMITED (03185965)
- Charges for L'AVENYR PROPERTY COMPANY LIMITED (03185965)
- More for L'AVENYR PROPERTY COMPANY LIMITED (03185965)
| 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) |
|---|---|---|---|
| 27 May 2015 | AP01 | Appointment of Sandeep Singh Phull as a director on 6 May 2015 | |
| 27 May 2015 | AP01 | Appointment of Baldev Singh Phull as a director on 6 May 2015 | |
| 27 May 2015 | TM02 | Termination of appointment of Margaret Jean Winder as a secretary on 6 May 2015 | |
| 27 May 2015 | TM01 | Termination of appointment of Jacqueline Walker Beagle as a director on 6 May 2015 | |
| 27 May 2015 | TM01 | Termination of appointment of Jason Krebs as a director on 6 May 2015 | |
| 27 May 2015 | TM01 | Termination of appointment of Roy Stephen Bourn as a director on 6 May 2015 | |
| 27 May 2015 | TM01 | Termination of appointment of James Malcolm Beagle as a director on 6 May 2015 | |
| 27 May 2015 | RESOLUTIONS |
Resolutions
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| 27 May 2015 | MR04 | Satisfaction of charge 3 in full | |
| 27 May 2015 | MR04 | Satisfaction of charge 1 in full | |
| 13 May 2015 | MR01 | Registration of charge 031859650005, created on 6 May 2015 | |
| 12 May 2015 | MR01 | Registration of charge 031859650004, created on 6 May 2015 | |
| 27 Nov 2014 | MR04 | Satisfaction of charge 2 in full | |
| 15 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 23 Apr 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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| 23 Apr 2014 | CH01 | Director's details changed for Mr James Malcolm Beagle on 3 January 2014 | |
| 11 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 29 Apr 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
| 20 Aug 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 10 May 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
| 17 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 19 Apr 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
| 30 Jun 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 20 Apr 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
| 22 Sep 2009 | AA | Total exemption small company accounts made up to 31 January 2009 |