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AVELEY PROPERTY HOLDINGS LIMITED

Company number 03280984

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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)
26 Oct 2001 288b Director resigned
26 Oct 2001 288a New secretary appointed
26 Oct 2001 287 Registered office changed on 26/10/01 from: hertford road hoddesdon herts EN11 9BX
13 Jun 2001 363s Return made up to 28/05/01; full list of members
12 Sep 2000 CERTNM Company name changed fitzpatrick west thurrock limite d\certificate issued on 13/09/00
08 Sep 2000 288a New director appointed
05 Jun 2000 363s Return made up to 28/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2000 AA Full group accounts made up to 31 December 1999
22 Feb 2000 288b Director resigned
20 Jan 2000 288b Director resigned
20 Jan 2000 288a New director appointed
21 Sep 1999 403a Declaration of satisfaction of mortgage/charge
21 Sep 1999 403a Declaration of satisfaction of mortgage/charge
02 Aug 1999 122 S-div 27/07/99
22 Jun 1999 363s Return made up to 28/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
27 May 1999 AA Full group accounts made up to 31 December 1998
18 Jun 1998 363s Return made up to 28/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 Apr 1998 AA Full group accounts made up to 31 December 1997
03 Mar 1998 395 Particulars of mortgage/charge
03 Mar 1998 395 Particulars of mortgage/charge
20 Nov 1997 363s Return made up to 14/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 1997 287 Registered office changed on 19/02/97 from: 29-30 fitzroy square london W1P 6LQ
09 Dec 1996 88(2)R Ad 26/11/96--------- £ si 98@10=980 £ ic 20/1000
09 Dec 1996 225 Accounting reference date extended from 30/11/97 to 31/12/97
28 Nov 1996 288a New director appointed