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AVERTIS LIMITED

Company number 03895274

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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)
21 Jan 2010 CH01 Director's details changed for Mr Mark Albert Tattersall on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mark Robert Smith on 21 January 2010
12 Dec 2009 AA
22 Jun 2009 AA
05 Jun 2009 288a Director appointed mark albert tattersall
08 Feb 2009 288b Appointment terminate, director and secretary neil antony trantum logged form
20 Jan 2009 288b Appointment terminated secretary neil trantum
20 Jan 2009 288b Appointment terminated director neil trantum
14 Jan 2009 363a Return made up to 16/12/08; full list of members
30 Sep 2008 AA
10 Jul 2008 363a Return made up to 16/12/07; full list of members
21 Sep 2007 395 Particulars of mortgage/charge
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge
04 Aug 2007 288b Secretary resigned;director resigned
28 Jul 2007 288a New secretary appointed;new director appointed
19 Jul 2007 288b Director resigned
20 Jan 2007 363s Return made up to 16/12/06; full list of members
07 Sep 2006 395 Particulars of mortgage/charge
22 Jun 2006 287 Registered office changed on 22/06/06 from: prospect house 32 sovereign street leeds west yorkshire LS1 4BJ
01 Jun 2006 AA
12 Apr 2006 288a New director appointed
04 Apr 2006 CERTNM Company name changed brooks + wilcox LIMITED\certificate issued on 04/04/06
19 Jan 2006 363s Return made up to 16/12/05; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
21 Oct 2005 288a New director appointed