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AVON FABRICATIONS (UK) LIMITED

Company number 04240787

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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 Jul 2005 363s Return made up to 25/06/05; full list of members
01 Jul 2005 363(190) Location of debenture register address changed
01 Jul 2005 363(353) Location of register of members address changed
30 Sep 2004 AA Accounts made up to 31 December 2003
08 Jul 2004 363s Return made up to 25/06/04; full list of members
08 Jul 2004 363(288) Director's particulars changed
20 Oct 2003 AA Accounts made up to 31 December 2002
30 Jun 2003 363s Return made up to 25/06/03; full list of members
17 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Oct 2002 AA Accounts made up to 31 December 2001
04 Jul 2002 363s Return made up to 25/06/02; full list of members
04 Oct 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
28 Sep 2001 287 Registered office changed on 28/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Sep 2001 288a New secretary appointed;new director appointed
28 Sep 2001 288a New director appointed
28 Sep 2001 288b Secretary resigned
28 Sep 2001 288b Director resigned
25 Jun 2001 NEWINC Incorporation