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AVENUE PUBLICATIONS LIMITED

Company number 03470726

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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)
23 Dec 2002 363s Return made up to 19/11/02; full list of members
17 Dec 2001 363s Return made up to 19/11/01; full list of members
  • 363(288) ‐ Director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
26 Jul 2001 288a New director appointed
05 Jan 2001 AA Full accounts made up to 31 March 2000
18 Dec 2000 363s Return made up to 19/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
15 Aug 2000 288c Director's particulars changed
07 Aug 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
13 Jul 2000 288a New secretary appointed;new director appointed
13 Jul 2000 288b Secretary resigned;director resigned
03 May 2000 288c Director's particulars changed
23 Mar 2000 288a New secretary appointed;new director appointed
22 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Mar 2000 88(2)R Ad 28/02/00--------- £ si 300000@1=300000 £ ic 600004/900004
17 Mar 2000 88(2)R Ad 28/02/00--------- £ si 300000@1=300000 £ ic 300004/600004
16 Mar 2000 288a New director appointed
16 Mar 2000 288a New director appointed
16 Mar 2000 288a New director appointed
16 Mar 2000 288b Director resigned
16 Mar 2000 288b Director resigned
16 Mar 2000 288b Secretary resigned;director resigned
16 Mar 2000 287 Registered office changed on 16/03/00 from: 5TH floor intergen house 65-67 western road hove east sussex BN3 2JQ
14 Dec 1999 363s Return made up to 19/11/99; full list of members
30 Sep 1999 AA Full accounts made up to 31 March 1999
09 Mar 1999 88(2)R Ad 03/03/99--------- £ si 2@1=2 £ ic 300002/300004