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12 FOURTH AVENUE LIMITED

Company number 03668094

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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)
30 Jun 2006 AA Total exemption full accounts made up to 30 November 2005
29 Nov 2005 363s Return made up to 16/11/05; full list of members
25 May 2005 AA Total exemption full accounts made up to 30 November 2004
30 Nov 2004 363s Return made up to 16/11/04; full list of members
23 Sep 2004 AA Total exemption full accounts made up to 30 November 2003
25 Nov 2003 363s Return made up to 16/11/03; full list of members
05 Aug 2003 AA Total exemption full accounts made up to 30 November 2002
27 Nov 2002 363s Return made up to 16/11/02; full list of members
02 Oct 2002 AA Total exemption full accounts made up to 30 November 2001
26 Apr 2002 288b Director resigned
26 Apr 2002 288a New director appointed
19 Dec 2001 287 Registered office changed on 19/12/01 from: 12 fourth avenue hove east sussex BN3 2PH
19 Dec 2001 363s Return made up to 16/11/01; full list of members
17 Dec 2001 AA Total exemption full accounts made up to 30 November 2000
22 Nov 2000 363s Return made up to 16/11/00; full list of members
10 Oct 2000 88(2)R Ad 27/09/99-01/09/00 £ si 6@1
19 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Sep 2000 123 £ nc 7/8 01/09/00
01 Aug 2000 AA Full accounts made up to 30 November 1999
04 Jul 2000 288b Secretary resigned;director resigned
04 Jul 2000 288a New secretary appointed
04 Jul 2000 288a New director appointed
08 Dec 1999 363s Return made up to 16/11/99; full list of members
19 Nov 1998 288a New secretary appointed;new director appointed
19 Nov 1998 288a New director appointed