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AVONAIRE LTD

Company number 04483407

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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)
17 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
20 Jul 2007 363s Return made up to 11/07/07; no change of members
16 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
24 Jul 2006 363s Return made up to 11/07/06; full list of members
13 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
27 Jul 2005 363s Return made up to 11/07/05; full list of members
17 Nov 2004 395 Particulars of mortgage/charge
16 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
28 Jul 2004 363s Return made up to 11/07/04; full list of members
09 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
18 Aug 2003 225 Accounting reference date shortened from 31/07/03 to 30/06/03
07 Aug 2003 363s Return made up to 11/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2002 88(2)R Ad 11/07/02--------- £ si 999@1=999 £ ic 1/1000
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New director appointed
15 Aug 2002 288a New director appointed
15 Aug 2002 288a New director appointed
15 Aug 2002 288a New director appointed
14 Aug 2002 288a New secretary appointed
13 Aug 2002 288a New director appointed
19 Jul 2002 123 Nc inc already adjusted 15/07/02
19 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2002 288b Secretary resigned
16 Jul 2002 288b Director resigned