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AVALON CONSULTANCY SERVICES LIMITED

Company number 03234640

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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)
15 Aug 2014 CH03 Secretary's details changed for Dr Faye Catherine Smith on 1 June 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 100
27 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
02 Apr 2013 AP01 Appointment of Dr Faye Catherine Smith as a director
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
02 Dec 2010 AA01 Current accounting period extended from 5 February 2011 to 31 March 2011
25 Nov 2010 AA Total exemption small company accounts made up to 5 February 2010
22 Oct 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
16 Feb 2010 AA Total exemption small company accounts made up to 5 February 2009
12 Feb 2010 AD01 Registered office address changed from 50 Marjorams Avenue Loughton Essex IG10 1PU on 12 February 2010
28 Sep 2009 363a Return made up to 06/08/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 5 February 2008
01 Dec 2008 363a Return made up to 06/08/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 5 February 2007
04 Oct 2007 363a Return made up to 06/08/07; full list of members
17 Jan 2007 AA Total exemption small company accounts made up to 5 February 2006
16 Aug 2006 363s Return made up to 06/08/06; full list of members
24 Jan 2006 AA Total exemption full accounts made up to 5 February 2005
17 Aug 2005 363s Return made up to 06/08/05; full list of members
18 Feb 2005 AA Total exemption full accounts made up to 5 February 2004