AVERTIS LIMITED

Company number 03895274

Date	Type	Description	View / Download
07 Sep 2005	288b	Secretary resigned	(1 page)
27 Aug 2005	395	Particulars of mortgage/charge	(9 pages)
14 Jul 2005	CERTNM	Company name changed brooks & wilcox investigative co nsultants LIMITED\certificate issued on 14/07/05	(2 pages)
09 Jul 2005	288b	Director resigned	(1 page)
09 Jul 2005	288a	New director appointed	(2 pages)
09 Jul 2005	287	Registered office changed on 09/07/05 from: hazlewoods windsor house bayshill road cheltenham gloucestershire GL50 3AT	(1 page)
27 Apr 2005	288b	Director resigned	(1 page)
27 Apr 2005	288b	Director resigned	(1 page)
27 Apr 2005	288a	New secretary appointed	(1 page)
31 Jan 2005	288a	New director appointed	(3 pages)
24 Jan 2005	363s	Return made up to 16/12/04; full list of members	(9 pages)
05 Jan 2005	AA	Total exemption small company accounts made up to 29 February 2004	(5 pages)
17 Dec 2004	288a	New secretary appointed	(2 pages)
17 Dec 2004	288b	Secretary resigned	(1 page)
01 Nov 2004	288a	New director appointed	(2 pages)
12 Aug 2004	287	Registered office changed on 12/08/04 from: 25-29 sandy way yeadon leeds west yorkshire LS19 7EW	(1 page)
20 Jan 2004	288a	New secretary appointed	(2 pages)
20 Jan 2004	288a	New director appointed	(2 pages)
20 Jan 2004	88(2)R	Ad 13/01/04--------- £ si 100@1=100 £ ic 100/200	(2 pages)
20 Jan 2004	288b	Director resigned	(1 page)
20 Jan 2004	288b	Secretary resigned	(1 page)
11 Jan 2004	363s	Return made up to 16/12/03; full list of members	(8 pages)
06 Jan 2004	AA	Total exemption small company accounts made up to 28 February 2003	(6 pages)
31 Oct 2003	AA	Total exemption small company accounts made up to 28 February 2002	(5 pages)
20 Dec 2002	363s	Return made up to 16/12/02; full list of members	(8 pages)