AVEMONT (FOOD & DRINK) LIMITED

Company number 04298146

Date	Type	Description	View / Download
06 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(3 pages)
24 Apr 2006	287	Registered office changed on 24/04/06 from: 52 leazes park road newcastle upon tyne NE1 4PG	(1 page)
07 Nov 2005	363s	Return made up to 03/10/05; full list of members	(7 pages)
03 Oct 2005	AA	Accounts for a dormant company made up to 30 November 2004	(6 pages)
21 Apr 2005	225	Accounting reference date shortened from 31/12/04 to 30/11/04	(1 page)
26 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
18 Oct 2004	363s	Return made up to 03/10/04; full list of members	(7 pages)
19 Jul 2004	287	Registered office changed on 19/07/04 from: melrose house 101 oakhill road sevenoaks kent TN13 1NX	(1 page)
09 Jul 2004	CERTNM	Company name changed ever 1968 LIMITED\certificate issued on 09/07/04	(2 pages)
07 Feb 2004	363s	Return made up to 03/10/03; full list of members	(7 pages)
05 Nov 2003	287	Registered office changed on 05/11/03 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX	(1 page)
05 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
02 Mar 2003	88(2)R	Ad 06/12/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Jan 2003	CERTNM	Company name changed biotransformations LIMITED\certificate issued on 16/01/03	(2 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Nov 2002	363s	Return made up to 03/10/02; full list of members	(7 pages)
14 Mar 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
14 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
14 Mar 2002	288a	New director appointed	(2 pages)
14 Mar 2002	288b	Director resigned	(1 page)
14 Mar 2002	288b	Secretary resigned	(1 page)
14 Mar 2002	287	Registered office changed on 14/03/02 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX	(1 page)
08 Nov 2001	CERTNM	Company name changed ever 1612 LIMITED\certificate issued on 08/11/01	(2 pages)
03 Oct 2001	NEWINC	Incorporation	(29 pages)