Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AVOM CARE LIMITED

Company number 03802810

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Nov 2009 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009
05 Nov 2009 CH01 Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Ian James White on 1 November 2009
08 Jul 2009 363a Return made up to 08/07/09; full list of members
15 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
31 Oct 2008 AA Full accounts made up to 30 September 2007
30 Sep 2008 363a Return made up to 08/07/08; full list of members
30 Sep 2008 288b Appointment terminated director craig griffin
29 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 17/01/08
29 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jan 2008 155(6)a Declaration of assistance for shares acquisition
03 Jan 2008 288a New director appointed
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/11/07
28 Nov 2007 155(6)a Declaration of assistance for shares acquisition
20 Nov 2007 88(2)R Ad 14/11/07--------- £ si 1040000@1=1040000 £ ic 220000/1260000
20 Nov 2007 123 Nc inc already adjusted 14/11/07
20 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2007 AA Full accounts made up to 30 September 2006
31 Aug 2007 363a Return made up to 08/07/07; full list of members
28 Mar 2007 287 Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ
20 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
04 Aug 2006 363a Return made up to 08/07/06; full list of members
28 Mar 2006 225 Accounting reference date shortened from 31/10/05 to 30/09/05
04 Nov 2005 225 Accounting reference date shortened from 30/11/05 to 31/10/05