AVONTONE LIMITED

Company number 03922850

Date	Type	Description	View / Download
12 Dec 2003	288b	Director resigned	(1 page)
27 Feb 2003	363s	Return made up to 10/02/03; full list of members	(7 pages)
05 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
22 Feb 2002	363s	Return made up to 10/02/02; full list of members	(6 pages)
22 Feb 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
15 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2001	288a	New director appointed	(2 pages)
29 Mar 2001	88(2)R	Ad 01/09/00--------- £ si 99@1	(2 pages)
20 Mar 2001	363s	Return made up to 10/02/01; full list of members	(6 pages)
03 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
30 May 2000	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
13 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
07 Mar 2000	288b	Secretary resigned	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	288a	New secretary appointed	(2 pages)
07 Mar 2000	288a	New director appointed	(2 pages)
07 Mar 2000	287	Registered office changed on 07/03/00 from: temple house 20 holywell row london EC2A 4XH	(1 page)
10 Feb 2000	NEWINC	Incorporation	(7 pages)

Previous

• 1
• 2