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AVON SUSSEX LIMITED

Company number 03302861

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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)
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
05 Sep 2000 288a New director appointed
05 Sep 2000 288b Secretary resigned
05 Sep 2000 288b Director resigned
31 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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31 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Mar 2000 123 £ nc 1000/10000 24/01/97
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
27 Jan 2000 363a Return made up to 15/01/00; full list of members
13 Mar 1999 363s Return made up to 15/01/99; no change of members
17 Nov 1998 AA Full accounts made up to 31 March 1998
05 May 1998 363a Return made up to 15/01/98; full list of members
02 Jan 1998 225 Accounting reference date extended from 31/01/98 to 31/03/98
09 Apr 1997 CERTNM Company name changed british & european developments LIMITED\certificate issued on 10/04/97
13 Mar 1997 395 Particulars of mortgage/charge
06 Mar 1997 395 Particulars of mortgage/charge
06 Mar 1997 395 Particulars of mortgage/charge
06 Mar 1997 288a New director appointed
04 Mar 1997 287 Registered office changed on 04/03/97 from: suite 15800 72 new bond street london W1Y 9DD
04 Mar 1997 288a New director appointed
25 Feb 1997 288a New secretary appointed
19 Feb 1997 288a New secretary appointed
17 Feb 1997 288a New secretary appointed
17 Feb 1997 288a New director appointed
17 Feb 1997 288b Secretary resigned