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AVALON PRINTING SOFTWARE LIMITED

Company number 03694919

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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)
01 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a small company made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a small company made up to 31 March 2009
22 Apr 2009 AA Accounts for a small company made up to 31 March 2008
06 Apr 2009 363a Return made up to 13/01/09; full list of members
12 Mar 2009 287 Registered office changed on 12/03/2009 from mackrell turner garrett 21-25 church street west woking surrey GU21 6DJ
31 Jan 2009 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
05 Nov 2008 288b Appointment terminate, director james hennings logged form
24 Oct 2008 288a Director appointed david michael mcgovern
10 Oct 2008 288b Appointment terminated director peter nachman
06 Oct 2008 288b Appointment terminated director james hennings
15 Sep 2008 AA Total exemption full accounts made up to 30 September 2007
15 Sep 2008 363s Return made up to 13/01/08; full list of members
14 Feb 2008 288b Secretary resigned
07 Feb 2008 395 Particulars of mortgage/charge
05 Feb 2008 395 Particulars of mortgage/charge
05 Feb 2008 403a Declaration of satisfaction of mortgage/charge
05 Feb 2008 403a Declaration of satisfaction of mortgage/charge
05 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dbz cred agmt/wff agmt 23/01/08
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2008 288a New director appointed
05 Feb 2008 288a New secretary appointed;new director appointed
25 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
05 Mar 2007 288b Director resigned