Companies House does not verify the accuracy of the information filed

Advanced company search

AVANTIA LIMITED

Company number 03821497

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2011	AP01	Appointment of Mr Neil Huzinga as a director	View PDF Appointment of Mr Neil Huzinga as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CH01	Director's details changed for Mr David Jonathan Haddon Walker on 14 December 2010	View PDF Director's details changed for Mr David Jonathan Haddon Walker on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CH01	Director's details changed for Mr David Jonathan Haddon Walker on 13 December 2010	View PDF Director's details changed for Mr David Jonathan Haddon Walker on 13 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AP03	Appointment of Mrs Elizabeth Ann Walker as a secretary	View PDF Appointment of Mrs Elizabeth Ann Walker as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 2 December 2010 GBP 1,497.1	View PDF Statement of capital following an allotment of shares on 2 December 2010 GBP 1,497.1 - link opens in a new window - 4 pages (4 pages)
14 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
14 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
10 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AP01	Appointment of Mr Stephen Parsons as a director	View PDF Appointment of Mr Stephen Parsons as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AP01	Appointment of Mr Robin Andrew Sapherson as a director	View PDF Appointment of Mr Robin Andrew Sapherson as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	AD01	Registered office address changed from , 29 Thames Street, Kingston upon Thames, Surrey, KT1 1PH on 12 August 2010	View PDF Registered office address changed from , 29 Thames Street, Kingston upon Thames, Surrey, KT1 1PH on 12 August 2010 - link opens in a new window - 1 page (1 page)
02 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-18 - link opens in a new window - 1 page (1 page)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 1,422.20	View PDF Statement of capital following an allotment of shares on 10 December 2009 GBP 1,422.20 - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 1,102.20	View PDF Statement of capital following an allotment of shares on 10 December 2009 GBP 1,102.20 - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 2.20	View PDF Statement of capital following an allotment of shares on 10 December 2009 GBP 2.20 - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	SH02	Sub-division of shares on 10 December 2009	View PDF Sub-division of shares on 10 December 2009 - link opens in a new window - 8 pages (8 pages)
13 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Re subdivision 10/12/2009	View PDF Resolutions RES13 ‐ Re subdivision 10/12/2009 - link opens in a new window - 5 pages (5 pages)
07 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Aug 2009	288c	Secretary's change of particulars / neil huzinga / 01/01/2009	View PDF Secretary's change of particulars / neil huzinga / 01/01/2009 - link opens in a new window - 1 page (1 page)
01 Jul 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?