C R AVERILL LIMITED

Company number 03812011

Date	Type	Description	View / Download
21 Aug 2003	288c	Director's particulars changed	(1 page)
12 Aug 2003	363s	Return made up to 22/07/03; full list of members	(6 pages)
26 Feb 2003	AA	Accounts made up to 31 December 2002	(1 page)
02 Aug 2002	363s	Return made up to 22/07/02; full list of members	(6 pages)
27 Jan 2002	AA	Accounts made up to 31 December 2001	(1 page)
07 Aug 2001	363s	Return made up to 22/07/01; full list of members	(6 pages)
15 Mar 2001	AA	Accounts made up to 31 December 2000	(1 page)
01 Nov 2000	363s	Return made up to 01/07/00; full list of members	(7 pages)
10 Oct 2000	288b	Secretary resigned	(1 page)
10 Oct 2000	288b	Director resigned	(1 page)
18 Sep 2000	AA	Accounts made up to 31 December 1999	(1 page)
18 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 May 2000	288a	New director appointed	(3 pages)
09 May 2000	287	Registered office changed on 09/05/00 from: bronte house 58 high street epping essex CM16 4AE	(1 page)
09 May 2000	288a	New secretary appointed	(2 pages)
03 Mar 2000	225	Accounting reference date shortened from 31/07/00 to 31/12/99	(1 page)
18 Oct 1999	287	Registered office changed on 18/10/99 from: 82 saint john street london EC1M 4JN	(1 page)
28 Sep 1999	CERTNM	Company name changed june trading company LIMITED\certificate issued on 29/09/99	(2 pages)
22 Jul 1999	NEWINC	Incorporation	(17 pages)

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