- Company Overview for A. V. STATION LIMITED (03955635)
- Filing history for A. V. STATION LIMITED (03955635)
- People for A. V. STATION LIMITED (03955635)
- Charges for A. V. STATION LIMITED (03955635)
- More for A. V. STATION LIMITED (03955635)
| 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) |
|---|---|---|---|
| 25 Jul 2003 | AA | Full accounts made up to 31 December 2002 | |
| 29 May 2003 | 363s | Return made up to 24/03/03; full list of members | |
| 29 Oct 2002 | 288a | New secretary appointed | |
| 29 Oct 2002 | 288b | Secretary resigned | |
| 01 Jul 2002 | AA | Full accounts made up to 31 December 2001 | |
| 22 Apr 2002 | 363s | Return made up to 24/03/02; full list of members | |
| 25 Jul 2001 | AA | Full accounts made up to 31 December 2000 | |
| 06 Apr 2001 | 363s |
Return made up to 24/03/01; full list of members
|
|
| 16 Mar 2001 | 88(3) | Particulars of contract relating to shares | |
| 16 Mar 2001 | 88(2)R | Ad 01/12/00--------- £ si 31348@1=31348 £ ic 18702/50050 | |
| 06 Mar 2001 | 88(2)R | Ad 01/12/00--------- £ si 3963@1=3963 £ ic 14739/18702 | |
| 16 Jan 2001 | 225 | Accounting reference date shortened from 31/03/01 to 31/12/00 | |
| 15 Nov 2000 | 288b | Director resigned | |
| 08 Nov 2000 | 88(2)R | Ad 31/03/00--------- £ si 14737@1=14737 £ ic 2/14739 | |
| 08 Nov 2000 | 288a | New director appointed | |
| 08 Nov 2000 | 288a | New secretary appointed | |
| 08 Nov 2000 | 288b | Secretary resigned | |
| 01 Aug 2000 | 395 | Particulars of mortgage/charge | |
| 04 May 2000 | CERT8 | Certificate of authorisation to commence business and borrow | |
| 04 May 2000 | 117 | Application to commence business | |
| 29 Mar 2000 | 288b | Secretary resigned | |
| 24 Mar 2000 | NEWINC | Incorporation |