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AVANTI ENVIRONMENTAL GROUP LIMITED

Company number 03476148

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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 Feb 2010 SH10 Particulars of variation of rights attached to shares
23 Feb 2010 SH08 Change of share class name or designation
23 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
10 Sep 2009 363a Return made up to 04/12/08; full list of members; amend
03 Aug 2009 AA Accounts for a medium company made up to 31 March 2009
27 Apr 2009 363a Return made up to 04/12/08; no change of members
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
16 Oct 2008 288a Director appointed stephen james kinley
16 Oct 2008 288a Director appointed jennie louise mciver
10 Jul 2008 363a Return made up to 04/12/07; full list of members
19 Jun 2008 287 Registered office changed on 19/06/2008 from old artlegarth farmhouse artlegarth ravenstonedale kirkby stephen cumbria CA17 4NW
16 Jun 2008 MEM/ARTS Memorandum and Articles of Association
30 May 2008 CERTNM Company name changed neston tank cleaners LIMITED\certificate issued on 05/06/08
13 Mar 2008 288a Director appointed paul kinley
06 Feb 2008 395 Particulars of mortgage/charge
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Nov 2007 395 Particulars of mortgage/charge
02 Nov 2007 395 Particulars of mortgage/charge
29 Oct 2007 288b Director resigned
29 Oct 2007 288b Director resigned
29 Oct 2007 288b Director resigned
19 Oct 2007 403a Declaration of satisfaction of mortgage/charge
16 Jul 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
06 Jul 2007 SA Statement of affairs