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AVIS HOUSE (NOMINEES) LIMITED

Company number 04377098

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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)
05 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Mar 2009 363a Return made up to 19/02/09; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB
05 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
28 Dec 2008 288b Appointment terminated director reit(corporate directors) LIMITED
28 Dec 2008 288a Director appointed trafalgar officers LIMITED
28 Dec 2008 288a Director appointed christopher george white
28 Dec 2008 288a Director appointed maurice moses benady
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2008 363a Return made up to 19/02/08; full list of members
01 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
29 Mar 2007 363a Return made up to 19/02/07; full list of members
27 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
03 May 2006 AA Accounts for a dormant company made up to 31 March 2005
22 Mar 2006 363a Return made up to 19/02/06; full list of members
31 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
24 Jul 2005 287 Registered office changed on 24/07/05 from: penn HOUSE30 high street rickmansworth hertfordshire WD3 1EP
12 Apr 2005 363s Return made up to 19/02/05; full list of members
22 Dec 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
26 Oct 2004 403a Declaration of satisfaction of mortgage/charge
26 Oct 2004 403a Declaration of satisfaction of mortgage/charge
29 Sep 2004 395 Particulars of mortgage/charge