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AVON COURT HARPENDEN LIMITED

Company number 03454126

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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)
17 Oct 2002 288b Director resigned
06 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
02 Nov 2001 363s Return made up to 23/10/01; full list of members
31 Jul 2001 AA Total exemption small company accounts made up to 31 October 2000
23 Nov 2000 363s Return made up to 23/10/00; full list of members
  • 363(287) ‐ Registered office changed on 23/11/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 2000 AA Accounts for a small company made up to 31 October 1999
09 Nov 1999 363s Return made up to 23/10/99; full list of members
09 Aug 1999 AA Accounts for a small company made up to 31 October 1998
14 Oct 1998 363s Return made up to 23/10/98; full list of members
14 Jul 1998 88(2)R Ad 23/10/97--------- £ si 1598@1=1598 £ ic 2/1600
14 Jul 1998 123 Nc inc already adjusted 23/10/97
14 Jul 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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14 Jul 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Oct 1997 287 Registered office changed on 27/10/97 from: bridge house 18 queen victoria street, london EC4V 4DD
27 Oct 1997 288b Secretary resigned
27 Oct 1997 288b Director resigned
27 Oct 1997 288a New director appointed
27 Oct 1997 288a New secretary appointed;new director appointed
23 Oct 1997 NEWINC Incorporation