AVELEY PROPERTY HOLDINGS LIMITED

Company number 03280984

Date	Type	Description	View / Download
11 Jun 2008	363a	Return made up to 28/05/08; full list of members	(4 pages)
11 Jun 2008	190	Location of debenture register	(1 page)
11 Jun 2008	287	Registered office changed on 11/06/2008 from orbital house 20 eastern road romford essex RM1 3DP	(1 page)
11 Jun 2008	353	Location of register of members	(1 page)
06 Jun 2008	288a	Director appointed malcolm tomlinson	(2 pages)
22 Dec 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
26 Nov 2007	363a	Return made up to 28/05/07; full list of members	(3 pages)
02 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
30 May 2006	363a	Return made up to 28/05/06; full list of members	(3 pages)
24 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
15 Jun 2005	363s	Return made up to 28/05/05; full list of members	(3 pages)
19 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
15 Jun 2004	88(2)R	Ad 13/04/03--------- £ si 3@1	(2 pages)
15 Jun 2004	363s	Return made up to 28/05/04; full list of members	(6 pages)
25 May 2004	123	Nc inc already adjusted 13/04/03	(2 pages)
25 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Nov 2003	363s	Return made up to 28/05/03; full list of members	(6 pages)
13 Oct 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
03 Jul 2002	363s	Return made up to 28/05/02; full list of members	(6 pages)
18 Dec 2001	AUD	Auditor's resignation	(1 page)
27 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(15 pages)
26 Oct 2001	288b	Secretary resigned	(1 page)