AVENUE HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 04490688

Date	Type	Description	View / Download
30 Jul 2008	363a	Annual return made up to 19/07/08	(4 pages)
01 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
14 May 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Apr 2008	288a	Director appointed michael grant eastwood	(2 pages)
27 Mar 2008	288a	Director appointed dr simon alvis	(2 pages)
18 Feb 2008	288b	Director resigned	(1 page)
11 Sep 2007	363a	Annual return made up to 19/07/07	(2 pages)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
04 Jul 2007	288a	New director appointed	(2 pages)
31 Mar 2007	288b	Director resigned	(1 page)
24 Oct 2006	288b	Director resigned	(1 page)
27 Jul 2006	363s	Annual return made up to 19/07/06	(6 pages)
26 Jun 2006	AA	Full accounts made up to 30 September 2005	(11 pages)
03 May 2006	288a	New director appointed	(2 pages)
03 May 2006	288b	Director resigned	(1 page)
15 Feb 2006	288a	New director appointed	(2 pages)
13 Oct 2005	288c	Director's particulars changed	(1 page)
06 Oct 2005	287	Registered office changed on 06/10/05 from: 39 prospect street caversham reading berkshire RG4 8JB	(1 page)
06 Oct 2005	288b	Secretary resigned	(1 page)
06 Oct 2005	288a	New secretary appointed	(2 pages)
28 Jul 2005	363s	Annual return made up to 19/07/05 363(287) ‐ Registered office changed on 28/07/05	(5 pages)
05 May 2005	AA	Full accounts made up to 30 September 2004	(9 pages)
11 Oct 2004	288a	New director appointed	(2 pages)
03 Aug 2004	363s	Annual return made up to 19/07/04	(5 pages)
14 Jul 2004	AA	Full accounts made up to 30 September 2003	(10 pages)