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AVEBURY MANAGEMENT COMPANY LIMITED

Company number 03345652

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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)
04 Jun 2014 AA Total exemption full accounts made up to 31 August 2013
11 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 70
11 Apr 2014 CH01 Director's details changed for Jacqueline Slater on 11 April 2014
26 Mar 2014 AP01 Appointment of Mr Giuseppe Pecorelli as a director
26 Mar 2014 AP01 Appointment of David Malcolm Fisher as a director
26 Mar 2014 AP01 Appointment of Leslie Charles Howard as a director
26 Mar 2014 AP01 Appointment of Howard Anthony Filer as a director
05 Mar 2014 TM01 Termination of appointment of Roderick Jones as a director
05 Mar 2014 TM01 Termination of appointment of John Lidstone as a director
23 Dec 2013 TM01 Termination of appointment of Linda Pinkham as a director
11 Sep 2013 TM01 Termination of appointment of Doris Thompson as a director
12 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
12 Apr 2013 CH01 Director's details changed for Mrs Linda Ann Berg Pinkham on 12 April 2013
15 Feb 2013 AA Total exemption full accounts made up to 31 August 2012
08 Feb 2013 AP01 Appointment of Jacqueline Slater as a director
07 Feb 2013 AP01 Appointment of Mr Roderick George Thomas Jones as a director
04 Feb 2013 TM01 Termination of appointment of Geoffrey Slater as a director
12 Nov 2012 TM01 Termination of appointment of Trevor Stealey as a director
19 Apr 2012 AA Total exemption full accounts made up to 31 August 2011
04 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Neva Mary Joy Prescott on 4 April 2012
04 Apr 2012 CH01 Director's details changed for Clifford Edgar Arthur Nursey on 4 April 2012
04 Apr 2012 CH01 Director's details changed for Mrs Eleanor Joy Keddie on 4 April 2012
04 Apr 2012 CH01 Director's details changed for Mrs Doris Gwendoline Thompson on 4 April 2012
04 Apr 2012 CH01 Director's details changed for Mr Trevor Dowlesland Stealey on 4 April 2012