AVONSIDE ELECTRICAL SERVICES (NORTH-EAST) LIMITED

Company number 03892247

Date	Type	Description	View / Download
17 Mar 2009	288a	Director appointed garvis david snook	(7 pages)
16 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	(24 pages)
18 Feb 2009	288b	Appointment Terminated Director ronald dickinson	(1 page)
05 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
08 Jan 2008	363a	Return made up to 31/10/07; full list of members	(3 pages)
10 Oct 2007	288b	Secretary resigned	(1 page)
10 Oct 2007	288a	New secretary appointed	(1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: berg legal scottish mutual house 35 peter street manchester lancashire M2 5BG	(1 page)
24 May 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
21 Nov 2006	363s	Return made up to 31/10/06; full list of members	(8 pages)
22 May 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
07 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Document,facility agree 24/02/06
07 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
02 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
21 Nov 2005	288b	Director resigned	(1 page)
21 Nov 2005	363s	Return made up to 31/10/05; full list of members	(8 pages)
21 Nov 2005	363(288)	Director's particulars changed
21 Nov 2005	363(287)	Registered office changed on 21/11/05
27 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
08 Nov 2004	363s	Return made up to 31/10/04; full list of members	(8 pages)
17 May 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)

Previous

• 1
• 2
• 3
• 4

Next