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AFRICAN VIOLET CENTRE LIMITED

Company number 03872943

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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)
24 Nov 2004 288b Secretary resigned;director resigned
24 Nov 2004 288a New secretary appointed
24 Nov 2004 363s Return made up to 08/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
01 Dec 2003 363s Return made up to 08/11/03; full list of members
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
07 Dec 2002 403a Declaration of satisfaction of mortgage/charge
07 Dec 2002 403a Declaration of satisfaction of mortgage/charge
05 Dec 2002 363s Return made up to 08/11/02; full list of members
31 Oct 2002 395 Particulars of mortgage/charge
02 Sep 2002 395 Particulars of mortgage/charge
11 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
15 Nov 2001 363s Return made up to 08/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2001 AA Full accounts made up to 31 December 2000
06 Feb 2001 225 Accounting reference date extended from 30/11/00 to 31/12/00
30 Jan 2001 363s Return made up to 08/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2000 88(2)R Ad 30/11/00--------- £ si 29998@1=29998 £ ic 2/30000
12 Dec 2000 123 Nc inc already adjusted 30/11/00
12 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jun 2000 403a Declaration of satisfaction of mortgage/charge
14 Apr 2000 CERTNM Company name changed the african violet centre limite d\certificate issued on 17/04/00
22 Mar 2000 CERTNM Company name changed armacross LIMITED\certificate issued on 23/03/00
21 Mar 2000 395 Particulars of mortgage/charge
27 Jan 2000 395 Particulars of mortgage/charge
21 Jan 2000 395 Particulars of mortgage/charge