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AVENUE NOMINEES II LIMITED

Company number 04208806

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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)
16 Dec 2004 288a New secretary appointed
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New director appointed
30 Oct 2004 403a Declaration of satisfaction of mortgage/charge
30 Oct 2004 403a Declaration of satisfaction of mortgage/charge
20 Oct 2004 288c Director's particulars changed
03 Aug 2004 AA Accounts for a dormant company made up to 31 May 2004
22 Jul 2004 288b Director resigned
12 May 2004 363s Return made up to 01/05/04; full list of members
29 Mar 2004 288b Director resigned
19 Nov 2003 AA Accounts for a dormant company made up to 31 May 2003
14 May 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2003 AA Accounts for a dormant company made up to 31 May 2002
05 Aug 2002 288c Director's particulars changed
26 Jul 2002 395 Particulars of mortgage/charge
24 Jul 2002 288a New director appointed
23 Jul 2002 288a New director appointed
01 Jun 2002 363s Return made up to 01/05/02; full list of members
12 Jun 2001 400 Particulars of property mortgage/charge
07 Jun 2001 395 Particulars of mortgage/charge
25 May 2001 287 Registered office changed on 25/05/01 from: 10 norwich street london EC4A 1BD
01 May 2001 NEWINC Incorporation