- Company Overview for AVE CO HOLDINGS LIMITED (04033303)
- Filing history for AVE CO HOLDINGS LIMITED (04033303)
- People for AVE CO HOLDINGS LIMITED (04033303)
- Charges for AVE CO HOLDINGS LIMITED (04033303)
- More for AVE CO HOLDINGS LIMITED (04033303)
| 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) |
|---|---|---|---|
| 05 Nov 2007 | 288a | New secretary appointed;new director appointed | |
| 05 Nov 2007 | 288a | New director appointed | |
| 01 Nov 2007 | 395 | Particulars of mortgage/charge | |
| 23 Oct 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 23 Oct 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 04 Sep 2007 | 363s | Return made up to 10/07/07; no change of members | |
| 04 Sep 2007 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
| 27 Jun 2007 | AA | Partial exemption accounts made up to 31 December 2006 | |
| 27 Jul 2006 | 363s | Return made up to 10/07/06; full list of members | |
| 20 Jun 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 29 Nov 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 17 Aug 2005 | 363s | Return made up to 10/07/05; full list of members | |
| 06 Jan 2005 | 288b | Director resigned | |
| 03 Nov 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
| 16 Aug 2004 | 363s | Return made up to 10/07/04; full list of members | |
| 31 Dec 2003 | 395 | Particulars of mortgage/charge | |
| 22 Oct 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 07 Aug 2003 | 363s | Return made up to 10/07/03; full list of members | |
| 07 Aug 2003 | 363(288) |
Director's particulars changed
|
|
| 04 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
| 27 Jul 2002 | 363s | Return made up to 10/07/02; full list of members | |
| 27 Jul 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 08 Oct 2001 | 225 | Accounting reference date extended from 31/07/01 to 31/12/01 | |
| 11 Sep 2001 | 288a | New director appointed | |
| 13 Aug 2001 | 363s | Return made up to 10/07/01; full list of members |