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AVIN ELECTRONICS LIMITED

Company number 03740830

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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)
23 Dec 2014 SH08 Change of share class name or designation
23 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Steven David Kent on 26 March 2013
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
12 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 25/03/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 25/03/08; full list of members
17 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Apr 2007 363s Return made up to 25/03/07; full list of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Apr 2006 363s Return made up to 25/03/06; full list of members
20 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Mar 2005 363s Return made up to 25/03/05; full list of members
12 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
31 Mar 2004 363s Return made up to 25/03/04; full list of members