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L'AVENYR PROPERTY COMPANY LIMITED

Company number 03185965

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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)
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
  • RES13 ‐ Debenture 06/05/2015
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
  • GBP 1,000
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