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THE AVENUES TRUST GROUP

Company number 03804617

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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)
31 Jan 2014 AP01 Appointment of Mr John Taylor as a director
31 Jan 2014 TM01 Termination of appointment of Vivienne Smith as a director
08 Jan 2014 CH01 Director's details changed for Mr Simon Geoffrey John on 8 January 2014
18 Dec 2013 AP01 Appointment of Mr Alan How as a director
18 Dec 2013 TM01 Termination of appointment of John Crane as a director
18 Dec 2013 TM01 Termination of appointment of Andrew Nicholson as a director
06 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
22 Aug 2013 MEM/ARTS Memorandum and Articles of Association
22 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ New company objects 12/08/2013
22 Aug 2013 CC04 Statement of company's objects
22 Jul 2013 AR01 Annual return made up to 20 July 2013 no member list
13 Jun 2013 AP01 Appointment of Mrs Abiola Yusuf as a director
13 Jun 2013 AP01 Appointment of Mr Alistair Oag as a director
15 Apr 2013 AP01 Appointment of Mrs Joanne Land as a director
12 Apr 2013 AP01 Appointment of Mr Peter Snelling as a director
12 Apr 2013 AP01 Appointment of Mr Stephen Paul James as a director
11 Apr 2013 TM01 Termination of appointment of Stephen Humphreys as a director
12 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2013 CC04 Statement of company's objects
23 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
12 Nov 2012 AP03 Appointment of Mrs Lauren Osman as a secretary
12 Nov 2012 TM02 Termination of appointment of Diane Walker as a secretary
20 Jul 2012 AR01 Annual return made up to 20 July 2012 no member list
30 Apr 2012 AP01 Appointment of Mr Simon Geoffrey John as a director
06 Dec 2011 AA Group of companies' accounts made up to 31 March 2011