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AVONSIDE GROUP HOLDINGS TRUSTEES LIMITED

Company number 03733860

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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)
27 Mar 2002 363s Return made up to 17/03/02; full list of members
27 Mar 2002 363(287) Registered office changed on 27/03/02
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 27/03/02
21 Sep 2001 AA Accounts made up to 31 December 2000
15 Jun 2001 288b Director resigned
15 Jun 2001 288a New director appointed
13 Jun 2001 CERTNM Company name changed novaside trustees LIMITED\certificate issued on 13/06/01
24 Apr 2001 288b Secretary resigned;director resigned
24 Apr 2001 288a New secretary appointed;new director appointed
29 Mar 2001 363s Return made up to 17/03/01; full list of members
05 Jul 2000 AA Accounts made up to 31 December 1999
11 Apr 2000 363s Return made up to 17/03/00; full list of members
23 Aug 1999 MA Memorandum and Articles of Association
04 Jun 1999 MA Memorandum and Articles of Association
04 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1999 CERTNM Company name changed ever 1134 LIMITED\certificate issued on 02/06/99
01 Jun 1999 288a New director appointed
01 Jun 1999 288a New secretary appointed;new director appointed
01 Jun 1999 288b Secretary resigned
01 Jun 1999 288b Director resigned
01 Jun 1999 287 Registered office changed on 01/06/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX
01 Jun 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
17 Mar 1999 NEWINC Incorporation