AVL HOLDINGS LIMITED

Company number 03294874

Date	Type	Description	View / Download
25 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
06 Apr 2006	353	Location of register of members	(1 page)
09 Feb 2006	363a	Return made up to 20/12/05; full list of members	(10 pages)
09 Dec 2005	AA	Total exemption full accounts made up to 31 December 2004	(15 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
26 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jun 2005	363s	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
02 Mar 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
16 Aug 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
04 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	(18 pages)
29 Jan 2004	363s	Return made up to 20/12/03; full list of members	(10 pages)
21 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
26 Mar 2003	288b	Director resigned	(1 page)
26 Mar 2003	363s	Return made up to 20/12/02; full list of members 363(288) ‐ Director resigned	(10 pages)
07 Jun 2002	288b	Director resigned	(1 page)
07 Jun 2002	288b	Director resigned	(1 page)
28 May 2002	287	Registered office changed on 28/05/02 from: 24-26 gold street, saffren walden, essex, CB10 1EJ	(1 page)
23 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 May 2002	288a	New director appointed	(2 pages)
20 May 2002	288a	New director appointed	(2 pages)
20 May 2002	288a	New secretary appointed;new director appointed	(4 pages)
20 May 2002	288b	Director resigned	(1 page)