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AVALERE HEALTH LIMITED

Company number 04269638

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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 Mar 2005 AA Full accounts made up to 31 August 2004
01 Sep 2004 363s Return made up to 14/08/04; full list of members
09 Jan 2004 AA Full accounts made up to 31 August 2003
11 Dec 2003 288c Director's particulars changed
10 Nov 2003 288b Secretary resigned;director resigned
10 Nov 2003 288a New secretary appointed
23 Aug 2003 363s Return made up to 14/08/03; full list of members
02 Mar 2003 AA Accounts for a small company made up to 31 August 2002
25 Sep 2002 363s Return made up to 14/08/02; full list of members
25 Sep 2002 88(2)R Ad 21/08/01--------- £ si 1@1=1 £ ic 2/3
25 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 21/08/01
25 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2002 123 Nc inc already adjusted 21/08/01
25 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2002 88(2)R Ad 01/02/02--------- £ si 1@1=1 £ ic 1/2
12 Mar 2002 288a New director appointed
31 Aug 2001 288a New director appointed
31 Aug 2001 288a New secretary appointed;new director appointed
21 Aug 2001 288b Director resigned
21 Aug 2001 288b Secretary resigned
21 Aug 2001 287 Registered office changed on 21/08/01 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
14 Aug 2001 NEWINC Incorporation