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AVONDALE GROUP LIMITED

Company number 04012933

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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)
20 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
01 Sep 2010 AP01 Appointment of Mrs Nova Yolande Campbell Hardman as a director
01 Sep 2010 AP03 Appointment of Mrs Julia Mary Uphill as a secretary
01 Sep 2010 AP01 Appointment of Mrs Julia Mary Uphill as a director
11 Aug 2010 TM01 Termination of appointment of Timothy Hardman as a director
11 Aug 2010 TM01 Termination of appointment of Kevin Uphill as a director
11 Aug 2010 TM02 Termination of appointment of Timothy Hardman as a secretary
16 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Kevin John Uphill on 12 June 2010
16 Jun 2010 CH03 Secretary's details changed for Timothy Hardman on 12 June 2010
13 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 12/06/09; full list of members
10 Mar 2009 287 Registered office changed on 10/03/2009 from endeavour house 78 stafford road wallington surrey SM6 9AY
15 Jan 2009 288c Director and secretary's change of particulars / timothy hardman / 23/12/2008
15 Jan 2009 288c Director's change of particulars / kevin uphill / 23/12/2008
23 Jul 2008 363a Return made up to 12/06/08; full list of members
21 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
12 Jun 2008 287 Registered office changed on 12/06/2008 from chart house effingham road reigate surrey RH2 7JN
27 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
05 Jul 2007 363a Return made up to 12/06/07; full list of members
14 Feb 2007 288a New secretary appointed
13 Feb 2007 288b Secretary resigned;director resigned
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005