- Company Overview for AVENTS LIMITED (03283025)
- Filing history for AVENTS LIMITED (03283025)
- People for AVENTS LIMITED (03283025)
- Charges for AVENTS LIMITED (03283025)
- Insolvency for AVENTS LIMITED (03283025)
- More for AVENTS LIMITED (03283025)
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) |
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26 Mar 2002 | 88(2)R | Ad 06/12/01--------- £ si 32@1=32 £ ic 105/137 | |
26 Mar 2002 | 288a | New director appointed | |
16 Jan 2002 | 363s | Return made up to 25/11/01; full list of members | |
14 Jan 2002 | 88(2)R | Ad 01/03/00--------- £ si 5@1 | |
28 Dec 2001 | AA | Total exemption full accounts made up to 30 June 2001 | |
17 Jan 2001 | AA | Full accounts made up to 30 June 2000 | |
13 Dec 2000 | 363s | Return made up to 25/11/00; full list of members | |
13 Dec 2000 | 363(288) |
Secretary resigned
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Request DocumentSecretary resigned |
13 Dec 2000 | 288a | New secretary appointed | |
02 Mar 2000 | AA | Full accounts made up to 30 June 1999 | |
14 Dec 1999 | 363s | Return made up to 25/11/99; full list of members | |
25 Feb 1999 | AA | Full accounts made up to 30 June 1998 | |
10 Dec 1998 | 88(2)R | Ad 17/11/98--------- £ si 98@1 | |
10 Dec 1998 | 363s | Return made up to 25/11/98; full list of members | |
16 Apr 1998 | AA | Accounts made up to 30 June 1997 | |
16 Apr 1998 | RESOLUTIONS |
Resolutions
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16 Jan 1998 | 363s | Return made up to 25/11/97; full list of members | |
16 Jan 1998 | 225 | Accounting reference date shortened from 30/11/97 to 30/06/97 | |
14 Jul 1997 | 395 | Particulars of mortgage/charge | |
23 Dec 1996 | 288a | New director appointed | |
11 Dec 1996 | 287 | Registered office changed on 11/12/96 from: international house 31 church road hendon london NW4 4EB | |
11 Dec 1996 | 288b | Director resigned | |
11 Dec 1996 | 288b | Secretary resigned | |
11 Dec 1996 | 288a | New director appointed | |
11 Dec 1996 | 288a | New director appointed |