- Company Overview for JOHN AVON & CO LIMITED (04547350)
- Filing history for JOHN AVON & CO LIMITED (04547350)
- People for JOHN AVON & CO LIMITED (04547350)
- Registers for JOHN AVON & CO LIMITED (04547350)
- More for JOHN AVON & CO LIMITED (04547350)
| 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) |
|---|---|---|---|
| 27 Sep 2010 | CH01 | Director's details changed for Noel Geoffrey Iveson on 27 September 2010 | |
| 04 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 14 Oct 2009 | AR01 | Annual return made up to 27 September 2009 with full list of shareholders | |
| 04 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 02 Jan 2009 | 363a | Return made up to 27/09/08; full list of members | |
| 19 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 13 Nov 2007 | 363s | Return made up to 27/09/07; no change of members | |
| 22 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 30 Oct 2006 | 363s | Return made up to 27/09/06; full list of members | |
| 18 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 09 Jan 2006 | 363s | Return made up to 27/09/05; full list of members | |
| 04 Feb 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 21 Oct 2004 | 287 | Registered office changed on 21/10/04 from: glyn derwen farm ynysybwl pontypridd rhondda cynon taff CF37 3LY | |
| 05 Oct 2004 | 363s | Return made up to 27/09/04; full list of members | |
| 21 Apr 2004 | AA | Accounts for a dormant company made up to 31 March 2003 | |
| 30 Oct 2003 | 363s | Return made up to 27/09/03; full list of members | |
| 28 Mar 2003 | 225 | Accounting reference date shortened from 30/09/03 to 31/03/03 | |
| 20 Mar 2003 | MEM/ARTS | Memorandum and Articles of Association | |
| 20 Mar 2003 | RESOLUTIONS |
Resolutions
|
|
| 19 Mar 2003 | 288b | Secretary resigned | |
| 19 Mar 2003 | 288a | New director appointed | |
| 19 Mar 2003 | 288a | New secretary appointed | |
| 18 Mar 2003 | 88(2)R | Ad 05/03/03--------- £ si 99@1=99 £ ic 1/100 | |
| 15 Mar 2003 | CERTNM | Company name changed iveson (interior design) LIMITED\certificate issued on 14/03/03 | |
| 11 Nov 2002 | 288a | New secretary appointed |