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AVENUES SOUTH EAST

Company number 03923486

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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)
12 Apr 2013 AP01 Appointment of Mr Paul Roy Wood as a director
12 Apr 2013 AP01 Appointment of Mr Peter Snelling as a director
12 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2013 CC04 Statement of company's objects
06 Mar 2013 CERTNM Company name changed the avenues trust support services\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2013-02-28
  • NM01 ‐ Change of name by resolution
07 Feb 2013 AR01 Annual return made up to 6 February 2013 no member list
28 Dec 2012 TM01 Termination of appointment of Barry Styles as a director
28 Dec 2012 TM01 Termination of appointment of Patrick Marais as a director
23 Nov 2012 AA Full accounts made up to 31 March 2012
14 Sep 2012 AP03 Appointment of Mrs Lauren Osman as a secretary
14 Sep 2012 TM02 Termination of appointment of Diane Walker as a secretary
16 May 2012 TM01 Termination of appointment of John Crane as a director
06 Feb 2012 AR01 Annual return made up to 6 February 2012 no member list
06 Dec 2011 AA Full accounts made up to 31 March 2011
07 Oct 2011 TM01 Termination of appointment of Julian Carpenter as a director
09 Sep 2011 TM01 Termination of appointment of Carol Homden as a director
30 Jun 2011 AP01 Appointment of Mr Julian Carpenter as a director
16 Feb 2011 AR01 Annual return made up to 6 February 2011 no member list
30 Dec 2010 AP01 Appointment of Mr Alexander Brian Daley as a director
26 Oct 2010 AA Full accounts made up to 31 March 2010
15 Sep 2010 CH01 Director's details changed for Barry John Styles on 15 September 2010
15 Sep 2010 CH01 Director's details changed for Mrs Jennifer Gail Simmons on 15 September 2010
16 Feb 2010 CH01 Director's details changed for Mr Stephen Paul James on 16 February 2010
08 Feb 2010 AR01 Annual return made up to 6 February 2010 no member list
08 Feb 2010 CH01 Director's details changed for Mrs Jennifer Gail Simmons on 8 February 2010