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AVANADE UK LIMITED

Company number 04042711

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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)
01 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2003 AA Full accounts made up to 30 September 2002
13 Feb 2003 288b Secretary resigned
13 Feb 2003 288a New secretary appointed
13 Dec 2002 288a New director appointed
13 Dec 2002 288a New director appointed
08 Nov 2002 288b Director resigned
08 Nov 2002 288a New director appointed
01 Aug 2002 363a Return made up to 25/07/02; full list of members
17 Jun 2002 AA Full accounts made up to 30 September 2001
31 Oct 2001 288a New director appointed
31 Oct 2001 288b Director resigned
07 Sep 2001 287 Registered office changed on 07/09/01 from: alder castle 10 noble street london EC2V 7JX
31 Jul 2001 363a Return made up to 25/07/01; full list of members
31 Jul 2001 353 Location of register of members
31 Jul 2001 190 Location of debenture register
07 Mar 2001 395 Particulars of mortgage/charge
16 Aug 2000 88(2)R Ad 25/07/00--------- £ si 98@1=98 £ ic 2/100
16 Aug 2000 225 Accounting reference date extended from 31/07/01 to 30/09/01
16 Aug 2000 288b Secretary resigned
16 Aug 2000 288b Director resigned
16 Aug 2000 288a New secretary appointed;new director appointed
16 Aug 2000 288a New director appointed