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AVELING CONSTRUCTION LTD

Company number 03529739

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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)
28 Mar 2003 363s Return made up to 13/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2003 AA Accounts for a small company made up to 31 July 2002
18 Oct 2002 287 Registered office changed on 18/10/02 from: 26-28 great portland street london W1W 8AS
02 Apr 2002 363s Return made up to 13/03/02; full list of members
18 Dec 2001 AA Accounts for a small company made up to 31 July 2001
22 May 2001 AA Accounts for a small company made up to 31 July 2000
21 May 2001 395 Particulars of mortgage/charge
02 May 2001 288a New director appointed
19 Apr 2001 363s Return made up to 13/03/01; full list of members
  • 363(287) ‐ Registered office changed on 19/04/01
14 Nov 2000 288b Secretary resigned
14 Nov 2000 288b Director resigned
14 Nov 2000 288a New secretary appointed
14 Nov 2000 288a New director appointed
18 Sep 2000 287 Registered office changed on 18/09/00 from: ground floor 20 bowling green lane london EC1R 0BD
02 Aug 2000 288b Secretary resigned
23 Jun 2000 AA Full accounts made up to 31 July 1999
17 Mar 2000 363a Return made up to 13/03/00; full list of members
28 Jun 1999 288c Director's particulars changed
14 May 1999 225 Accounting reference date extended from 31/03/99 to 31/07/99
26 Mar 1999 363a Return made up to 18/03/99; full list of members
02 Mar 1999 288c Secretary's particulars changed
25 Feb 1999 287 Registered office changed on 25/02/99 from: suite 3 moreland house 80 goswell road london EC1V 7DB
24 Aug 1998 288b Director resigned
24 Aug 1998 288a New director appointed
18 Mar 1998 NEWINC Incorporation