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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)
14 Mar 2012 AD02 Register inspection address has been changed
25 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
18 Oct 2011 TM01 Termination of appointment of Robert Johns as a director
18 Oct 2011 TM01 Termination of appointment of Graham Keeble as a director
17 Oct 2011 TM01 Termination of appointment of Madeleine Piper as a director
17 Oct 2011 TM01 Termination of appointment of John Sargeant as a director
17 Oct 2011 TM01 Termination of appointment of Linda Hoggarth as a director
18 Jul 2011 CH01 Director's details changed for Mrs Ann Margaret Thomas on 18 July 2011
15 Jul 2011 CH01 Director's details changed for Robert Edward Johns on 15 July 2011
01 Jun 2011 AP01 Appointment of Agnes Hallander as a director
18 May 2011 AP01 Appointment of Mr Stephen Paul James as a director
19 Apr 2011 CC04 Statement of company's objects
19 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Apr 2011 AP03 Appointment of Ms Diane Walker as a secretary
06 Apr 2011 TM02 Termination of appointment of Anthony Robinson as a secretary
09 Mar 2011 AR01 Annual return made up to 3 March 2011 no member list
24 Feb 2011 MG01 Duplicate mortgage certificatecharge no:1
23 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
05 Dec 2010 TM01 Termination of appointment of Marilyn Higgs as a director
18 Mar 2010 AP01 Appointment of Marilyn Vera Higgs as a director
08 Mar 2010 AP01 Appointment of Philip Anthony Rawe as a director
03 Mar 2010 AR01 Annual return made up to 3 March 2010 no member list
03 Mar 2010 CH01 Director's details changed for Graham Walker on 3 March 2010
03 Mar 2010 CH01 Director's details changed for John Riches on 3 March 2010