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AVN MEDICAL LIMITED

Company number 04100627

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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)
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
28 Jan 2011 AR01 Annual return made up to 2 November 2010 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
24 Nov 2009 AD01 Registered office address changed from 33 High Street Catterick Village Richmond North Yorkshire DL10 4TZ England on 24 November 2009
17 Nov 2009 AP01 Appointment of Mr Edward Paul Gale as a director
27 Oct 2009 AD01 Registered office address changed from Sanders Swinbank 7 Victoria Road Darlington County Durham DL1 5SN on 27 October 2009
28 Sep 2009 88(2) Ad 24/09/09\gbp si 97@1=97\gbp ic 3/100\
15 May 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Dec 2008 363a Return made up to 02/11/08; full list of members
08 May 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Apr 2008 88(2) Ad 11/04/08\gbp si 1@1=1\gbp ic 3/4\
14 Apr 2008 288a Secretary appointed dr thomas william eric troughton
12 Apr 2008 88(2) Ad 11/04/08\gbp si 1@1=1\gbp ic 2/3\
11 Apr 2008 288b Appointment terminated secretary david sanders
11 Apr 2008 288b Appointment terminated director stuart swinbank
11 Apr 2008 288b Appointment terminated director david sanders
11 Apr 2008 288a Director appointed dr thomas william eric troughton
02 Apr 2008 288a Director appointed dr christopher david webb
02 Apr 2008 288a Director appointed dr andrew luke challis