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AVON CONSULTING LTD

Company number 03788469

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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)
14 Aug 2001 363s Return made up to 11/06/01; full list of members
15 Mar 2001 AA Accounts for a small company made up to 30 June 2000
20 Jul 2000 123 Nc inc already adjusted 05/06/00
20 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Jul 2000 363s Return made up to 11/06/00; full list of members
03 Jul 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
30 Jun 2000 288b Director resigned
30 Jun 2000 288b Secretary resigned
02 Aug 1999 88(2)R Ad 19/07/99--------- £ si 98@1=98 £ ic 2/100
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New secretary appointed
02 Aug 1999 287 Registered office changed on 02/08/99 from: 1 merton park parade kingston road wimbledon london SW19 3NT
11 Jun 1999 NEWINC Incorporation