AVAD PROPERTY INVESTMENTS LIMITED

Company number 03944503

Date	Type	Description	View / Download
11 Jun 2013	MR01	Registration of charge 039445030001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(25 pages)
20 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(5 pages)
20 May 2013	CERTNM	Company name changed allen lyman holdings LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-07 NM01 ‐ Change of name by resolution	(3 pages)
20 May 2013	TM01	Termination of appointment of Riken Patel as a director	(1 page)
06 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(6 pages)
08 Dec 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
16 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(6 pages)
16 Apr 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 January 2012	(1 page)
22 Feb 2012	TM02	Termination of appointment of Molly Goodwin as a secretary	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Adam Johnson as a director	(2 pages)
22 Feb 2012	AD01	Registered office address changed from 213 Wellingborough Road Northampton Northamptonshire NN1 4EF on 22 February 2012	(2 pages)
22 Feb 2012	AP03	Appointment of Pinakin Thakorbhai Patel as a secretary	(3 pages)
22 Feb 2012	AP01	Appointment of Surendra Thakorbhai Patel as a director	(3 pages)
22 Feb 2012	AP01	Appointment of Riken Patel as a director	(3 pages)
22 Feb 2012	AP01	Appointment of Mr Pinakin Thakorbhai Patel as a director	(3 pages)
03 Feb 2012	TM01	Termination of appointment of Geoffrey Goodwin as a director	(2 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
21 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(5 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
14 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(5 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
27 Apr 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
13 Aug 2008	363a	Return made up to 10/03/08; full list of members	(3 pages)

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