Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AVONSTONE PROPERTIES LIMITED

Company number 04255105

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jun 2006 287 Registered office changed on 07/06/06 from: 869 high road london N12 8QA
01 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
17 Nov 2005 363s Return made up to 19/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
25 Aug 2004 363s Return made up to 19/07/04; full list of members
23 Jun 2004 287 Registered office changed on 23/06/04 from: avonstone LIMITED c/0 ivan sopher & co 5 elstree gate elstree way borehamwood WD6 1JD
02 Jun 2004 AA Accounts for a small company made up to 31 July 2003
30 Aug 2003 363s Return made up to 19/07/03; full list of members
  • 363(287) ‐ Registered office changed on 30/08/03
22 May 2003 AA Accounts for a small company made up to 31 July 2002
06 Oct 2002 363s Return made up to 19/07/02; full list of members
  • 363(287) ‐ Registered office changed on 06/10/02
  • 363(288) ‐ Secretary's particulars changed
03 Oct 2002 288b Secretary resigned
03 Oct 2002 288a New director appointed
03 Oct 2002 288a New secretary appointed
11 Apr 2002 288a New director appointed
17 Oct 2001 395 Particulars of mortgage/charge
17 Oct 2001 395 Particulars of mortgage/charge
11 Sep 2001 88(2)R Ad 13/08/01--------- £ si 99@1=99 £ ic 1/100
16 Aug 2001 288a New director appointed
16 Aug 2001 288a New secretary appointed
16 Aug 2001 288a New director appointed
16 Aug 2001 288b Secretary resigned
16 Aug 2001 288b Director resigned
03 Aug 2001 287 Registered office changed on 03/08/01 from: 120 east road london N1 6AA
03 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2001 NEWINC Incorporation