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AVEBURY INNS LIMITED

Company number 03417913

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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)
26 Aug 2005 288a New secretary appointed
26 Aug 2005 288b Director resigned
26 Aug 2005 288b Director resigned
26 Aug 2005 288b Secretary resigned;director resigned
21 Apr 2005 AA Accounts for a dormant company made up to 30 September 2004
04 Jan 2005 288b Director resigned
14 Sep 2004 363s Return made up to 11/08/04; full list of members
20 Apr 2004 AA Accounts for a dormant company made up to 30 September 2003
29 Aug 2003 363s Return made up to 11/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2003 AA Accounts for a dormant company made up to 30 September 2002
12 Sep 2002 363s Return made up to 11/08/02; full list of members
26 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
14 Sep 2001 363s Return made up to 11/08/01; full list of members
25 May 2001 AA Accounts for a dormant company made up to 30 September 2000
06 Sep 2000 363s Return made up to 11/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 2000 AA Accounts for a dormant company made up to 30 September 1999
03 Sep 1999 363s Return made up to 11/08/99; no change of members
10 Jun 1999 AA Accounts made up to 30 September 1998
10 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Sep 1998 363s Return made up to 11/08/98; full list of members
13 Jul 1998 353 Location of register of members
20 Nov 1997 225 Accounting reference date extended from 31/08/98 to 30/09/98
19 Nov 1997 288b Director resigned
19 Nov 1997 288b Secretary resigned;director resigned
19 Nov 1997 288a New director appointed