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AVERYS LIMITED

Company number 03579814

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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)
20 Jun 2000 363s Return made up to 11/06/00; full list of members
02 May 2000 AA Accounts for a dormant company made up to 30 June 1999
12 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jan 2000 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2000 363s Return made up to 11/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 2000 287 Registered office changed on 12/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Jan 2000 288a New secretary appointed
12 Jan 2000 288c Director's particulars changed
30 Nov 1999 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 1999 288b Secretary resigned
16 Jun 1998 288a New director appointed
16 Jun 1998 288b Director resigned
11 Jun 1998 NEWINC Incorporation