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AVSL GROUP LIMITED

Company number 03605979

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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)
22 Oct 2004 287 Registered office changed on 22/10/04 from: c/o boote edgar esterkin bentley house 61 brown street manchester lancashire M2 2XX
05 Aug 2004 363s Return made up to 29/07/04; full list of members
23 Apr 2004 AAMD Amended full accounts made up to 31 December 2003
23 Apr 2004 288a New director appointed
05 Apr 2004 AA Full accounts made up to 31 December 2003
11 Aug 2003 AA Full accounts made up to 31 December 2002
06 Aug 2003 363s Return made up to 29/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2002 363s Return made up to 29/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2002 AA Accounts for a small company made up to 31 December 2001
29 May 2002 288b Director resigned
24 Dec 2001 288b Director resigned
24 Dec 2001 288b Director resigned
24 Dec 2001 288a New director appointed
06 Nov 2001 288a New director appointed
05 Sep 2001 363s Return made up to 29/07/01; full list of members
29 May 2001 AA Accounts for a small company made up to 31 December 2000
06 Dec 2000 CERTNM Company name changed questronix LIMITED\certificate issued on 07/12/00
23 Aug 2000 363s Return made up to 29/07/00; full list of members
28 Jul 2000 AA Accounts for a small company made up to 31 December 1999
26 Apr 2000 288a New director appointed
29 Mar 2000 287 Registered office changed on 29/03/00 from: 54 edward gardens martinscroft warrington cheshire WA1 4QT
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Dec 1999 288b Secretary resigned
29 Dec 1999 288a New director appointed
29 Dec 1999 288a New director appointed