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AVONMORE ROAD MANAGEMENT COMPANY LIMITED

Company number 04439193

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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)
23 Jan 2008 287 Registered office changed on 23/01/08 from: 149 mirabel road london SW6 7EQ
23 Jan 2008 288b Secretary resigned
23 Jan 2008 288a New secretary appointed
06 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
01 Jun 2007 363a Return made up to 15/05/07; full list of members
05 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
02 Jun 2006 363a Return made up to 15/05/06; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
08 Jun 2005 363s Return made up to 15/05/05; full list of members
07 Jul 2004 AA Total exemption full accounts made up to 31 May 2004
24 May 2004 288a New director appointed
19 May 2004 363s Return made up to 15/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/05/04
28 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
17 Jun 2003 363s Return made up to 15/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2003 288b Secretary resigned
11 Sep 2002 288b Secretary resigned
11 Sep 2002 287 Registered office changed on 11/09/02 from: 8 walkwood rise beaconsfield buckinghamshire HP9 1TU
11 Sep 2002 288a New secretary appointed
14 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2002 88(2)R Ad 29/05/02--------- £ si 2@1=2 £ ic 2/4
24 May 2002 288b Secretary resigned