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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)
13 Jun 2006 363a Return made up to 12/06/06; full list of members
17 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
23 Jun 2005 363s Return made up to 12/06/05; full list of members
  • 363(288) ‐ Director resigned
04 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors remuneration 28/07/04
04 Aug 2004 AA Accounts for a small company made up to 31 December 2003
29 Jun 2004 363s Return made up to 12/06/04; full list of members
  • 363(287) ‐ Registered office changed on 29/06/04
23 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
08 Jul 2003 363s Return made up to 12/06/03; full list of members
08 Jun 2003 288a New director appointed
21 May 2003 88(2)R Ad 16/04/03--------- £ si 100499@1=100499 £ ic 1/100500
14 May 2003 123 Nc inc already adjusted 16/04/03
14 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ S320 approve purchase 16/04/03
14 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2003 395 Particulars of mortgage/charge
22 Jan 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
16 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
08 Jul 2002 363s Return made up to 12/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
03 Jul 2001 363s Return made up to 12/06/01; full list of members
26 Jan 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
08 Aug 2000 288a New director appointed