- Company Overview for AVANTI PUBLISHING LTD (03634668)
- Filing history for AVANTI PUBLISHING LTD (03634668)
- People for AVANTI PUBLISHING LTD (03634668)
- Charges for AVANTI PUBLISHING LTD (03634668)
- More for AVANTI PUBLISHING LTD (03634668)
| 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) |
|---|---|---|---|
| 21 Mar 2005 | CERTNM | Company name changed A3 records LIMITED\certificate issued on 21/03/05 | |
| 04 Nov 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
| 31 Oct 2004 | 363s | Return made up to 15/09/04; full list of members | |
| 07 May 2004 | 288a | New director appointed | |
| 22 Apr 2004 | AA | Accounts for a small company made up to 31 December 2002 | |
| 07 Oct 2003 | 363s | Return made up to 15/09/03; full list of members | |
| 06 Feb 2003 | AA | Accounts for a small company made up to 31 December 2001 | |
| 15 Oct 2002 | 363s | Return made up to 18/09/02; full list of members | |
| 09 May 2002 | AA | Total exemption small company accounts made up to 31 December 2000 | |
| 28 Dec 2001 | 363s | Return made up to 18/09/01; full list of members | |
| 28 Dec 2001 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 28 Dec 2001 | 363(287) |
Registered office changed on 28/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 28/12/01 |
| 19 Jan 2001 | 363s | Return made up to 18/09/00; full list of members | |
| 19 Jan 2001 | 363(287) |
Registered office changed on 19/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 19/01/01 |
| 28 Dec 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 29 Oct 1999 | 363s | Return made up to 18/09/99; full list of members | |
| 17 Apr 1999 | 395 | Particulars of mortgage/charge | |
| 23 Dec 1998 | 225 | Accounting reference date extended from 30/09/99 to 31/12/99 | |
| 08 Oct 1998 | 288b | Director resigned | |
| 08 Oct 1998 | 288b | Secretary resigned | |
| 08 Oct 1998 | 287 | Registered office changed on 08/10/98 from: 16 churchill way cardiff CF1 4DX | |
| 08 Oct 1998 | 288a | New secretary appointed | |
| 08 Oct 1998 | 288a | New director appointed | |
| 18 Sep 1998 | NEWINC | Incorporation |