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AVN RESEARCH LTD

Company number 03432334

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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)
12 Jan 2006 AA Accounts for a dormant company made up to 30 April 2005
23 Nov 2005 363s Return made up to 11/09/05; full list of members
19 Jul 2005 288b Secretary resigned
19 Jul 2005 288a New secretary appointed
04 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
29 Sep 2004 363s Return made up to 11/09/04; full list of members
  • 363(287) ‐ Registered office changed on 29/09/04
03 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
09 Oct 2003 363s Return made up to 11/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2003 287 Registered office changed on 15/08/03 from: regents park house regent street leeds west yorkshire LS2 7QJ
25 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002
17 Feb 2003 225 Accounting reference date shortened from 30/09/03 to 30/04/03
13 Feb 2003 88(2)R Ad 09/01/03--------- £ si 499@1=499 £ ic 501/1000
05 Feb 2003 CERTNM Company name changed s pipe LIMITED\certificate issued on 05/02/03
14 Jan 2003 88(2)R Ad 20/12/02--------- £ si 499@1=499 £ ic 2/501
14 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2003 123 £ nc 100/1000 19/12/02
14 Oct 2002 363s Return made up to 11/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
19 Jul 2002 CERTNM Company name changed added value solutions LIMITED\certificate issued on 19/07/02
19 Jul 2002 287 Registered office changed on 19/07/02 from: creative house 63 sandhill oval leeds west yorkshire LS17 8EF
19 Jul 2002 288b Secretary resigned
19 Jul 2002 288a New secretary appointed
26 Sep 2001 363s Return made up to 11/09/01; full list of members
20 Jul 2001 AA Total exemption full accounts made up to 30 September 2000