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AVON FINANCIAL ADVISERS LIMITED

Company number 04355884

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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)
27 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
27 Jan 2012 TM01 Termination of appointment of John Boatman as a director
28 Oct 2011 AD01 Registered office address changed from , 17 Market Place, Devizes, Wiltshire, SN10 1BA on 28 October 2011
16 Sep 2011 CERTNM Company name changed cook boatman & associates LTD\certificate issued on 16/09/11
  • RES15 ‐ Change company name resolution on 2011-08-30
16 Sep 2011 CONNOT Change of name notice
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Stephen Graham Cook on 2 October 2009
17 Feb 2010 CH01 Director's details changed for John Boatman on 2 October 2009
19 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jul 2009 287 Registered office changed on 02/07/2009 from, 1 long street, tetbury, gloucestershire, GL8 8AA
03 Feb 2009 363a Return made up to 18/01/09; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Jan 2008 363a Return made up to 18/01/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Mar 2007 88(2)R Ad 14/03/07--------- £ si 14@1=14 £ ic 16/30
29 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2007 363a Return made up to 18/01/07; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Jan 2006 363a Return made up to 18/01/06; full list of members
16 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Jun 2005 288a New director appointed