AVANTI ENVIRONMENTAL GROUP LIMITED
Company number 03476148
- Company Overview for AVANTI ENVIRONMENTAL GROUP LIMITED (03476148)
- Filing history for AVANTI ENVIRONMENTAL GROUP LIMITED (03476148)
- People for AVANTI ENVIRONMENTAL GROUP LIMITED (03476148)
- Charges for AVANTI ENVIRONMENTAL GROUP LIMITED (03476148)
- More for AVANTI ENVIRONMENTAL GROUP LIMITED (03476148)
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) |
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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
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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 |