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AVRAPLAN LIMITED

Company number 03745389

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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)
07 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
07 Apr 2005 363s Return made up to 01/04/05; full list of members
08 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
26 Mar 2004 363s Return made up to 01/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
10 May 2003 363s Return made up to 01/04/03; full list of members
28 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
18 Apr 2002 363s Return made up to 01/04/02; full list of members
11 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
16 May 2001 88(2)R Ad 17/04/00--------- £ si 1@1
04 May 2001 363s Return made up to 01/04/01; full list of members
30 Oct 2000 AA Accounts for a small company made up to 30 April 2000
19 May 2000 363s Return made up to 01/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/05/00
08 May 2000 88(2)R Ad 17/04/00--------- £ si 1@1=1 £ ic 2/3
17 Aug 1999 288b Secretary resigned
17 Aug 1999 288a New secretary appointed
25 Apr 1999 288b Director resigned
25 Apr 1999 288b Secretary resigned
25 Apr 1999 288a New secretary appointed
25 Apr 1999 288a New director appointed
25 Apr 1999 287 Registered office changed on 25/04/99 from: 31 corsham street london N1 6DR
01 Apr 1999 NEWINC Incorporation