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AVENUES EAST

Company number 03326442

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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)
18 Dec 2013 TM01 Termination of appointment of John Crane as a director
18 Dec 2013 TM01 Termination of appointment of Denest Akintaju as a director
06 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
21 Jun 2013 TM01 Termination of appointment of Philip Rawe as a director
21 Jun 2013 TM01 Termination of appointment of John Riches as a director
26 Apr 2013 AP01 Appointment of Mr Peter Snelling as a director
26 Apr 2013 AP01 Appointment of Mr Philip Williams as a director
11 Apr 2013 TM01 Termination of appointment of Brenda Holliday as a director
26 Mar 2013 CERTNM Company name changed optua (east anglia)\certificate issued on 26/03/13
  • CONNOT ‐
12 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2013 CC04 Statement of company's objects
06 Mar 2013 AR01 Annual return made up to 3 March 2013 no member list
28 Dec 2012 TM01 Termination of appointment of Ralph Beckingham as a director
28 Dec 2012 TM01 Termination of appointment of Danny Pennock as a director
23 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
12 Nov 2012 AP03 Appointment of Mrs Lauren Osman as a secretary
12 Nov 2012 TM02 Termination of appointment of Diane Walker as a secretary
17 Sep 2012 TM01 Termination of appointment of Ann Thomas as a director
20 Apr 2012 AP01 Appointment of Mr Danny Pennock as a director
28 Mar 2012 AP01 Appointment of Mr Howard James Pugh as a director
28 Mar 2012 AP01 Appointment of Mrs Brenda Holliday as a director
28 Mar 2012 AP01 Appointment of Mr Denest Akintaju as a director
28 Mar 2012 AP01 Appointment of Mr John Crane as a director
14 Mar 2012 AR01 Annual return made up to 3 March 2012 no member list
14 Mar 2012 AD03 Register(s) moved to registered inspection location