Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DUFFERIN AVENUE MANAGEMENT COMPANY LIMITED

Company number 04491738

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 May 2006 AA Total exemption small company accounts made up to 31 July 2005
23 Sep 2005 AA Total exemption small company accounts made up to 31 July 2004
22 Sep 2005 363s Return made up to 22/07/05; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 2005 88(2)R Ad 04/09/05--------- £ si 6@1=6 £ ic 2/8
22 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005 363s Return made up to 22/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2004 287 Registered office changed on 22/12/04 from: 1 dufferin avenue islington london EC1Y 8PQ
23 Aug 2004 363s Return made up to 22/07/04; full list of members
26 May 2004 AA Accounts for a dormant company made up to 31 July 2003
27 Aug 2003 363s Return made up to 22/07/03; full list of members
13 Sep 2002 288b Secretary resigned;director resigned
13 Sep 2002 288b Director resigned
13 Sep 2002 288a New secretary appointed
13 Sep 2002 288a New director appointed
13 Sep 2002 288a New director appointed
13 Sep 2002 287 Registered office changed on 13/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
05 Aug 2002 CERTNM Company name changed newstem LIMITED\certificate issued on 05/08/02
22 Jul 2002 NEWINC Incorporation