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AVONSIDE GROUP LIMITED

Company number 03717605

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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 Oct 2003 288b Secretary resigned
29 Oct 2003 403a Declaration of satisfaction of mortgage/charge
29 Oct 2003 403a Declaration of satisfaction of mortgage/charge
29 Oct 2003 403a Declaration of satisfaction of mortgage/charge
29 Oct 2003 403a Declaration of satisfaction of mortgage/charge
28 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
27 Oct 2003 395 Particulars of mortgage/charge
04 Sep 2003 287 Registered office changed on 04/09/03 from: prospect house 32 sovereign street leeds yorkshire LS1 4BJ
15 Apr 2003 288b Director resigned
17 Jan 2003 363s Return made up to 08/01/03; full list of members
17 Jan 2003 363(288) 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 DocumentDirector's particulars changed
21 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Nov 2002 169 £ ic 5730/5640 28/10/02 £ sr 9000@.01=90
12 Sep 2002 403a Declaration of satisfaction of mortgage/charge
12 Sep 2002 403a Declaration of satisfaction of mortgage/charge
09 Jul 2002 MISC 394 statement
10 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
26 Feb 2002 88(2)R Ad 27/07/01-20/10/01 £ si 63000@.01
26 Feb 2002 88(2)R Ad 19/10/01--------- £ si 39000@.01
26 Feb 2002 88(2)R Ad 06/07/01--------- £ si 6000@.01
25 Feb 2002 363s Return made up to 08/01/02; full list of members
25 Feb 2002 363(288) Secretary'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
15 Feb 2002 288b Secretary resigned
15 Feb 2002 288a New secretary appointed
07 Jun 2001 287 Registered office changed on 07/06/01 from: unit 5 holden road trading est holden road leigh lancashire WN7 1EX