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AVONWOOD MANOR LIMITED

Company number 04557480

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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)
30 Oct 2009 CH01 Director's details changed for Mary Collins on 9 October 2009
30 Oct 2009 CH01 Director's details changed for Elaine Charlotte Galloway on 9 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Christopher Bialan on 9 October 2009
26 Aug 2009 287 Registered office changed on 26/08/2009 from 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU
11 Aug 2009 169 Gbp ic 9000/8000\21/07/09\gbp sr 100000@0.01=1000\
16 Jul 2009 288b Appointment terminated director robert cousins
16 Jul 2009 288a Director appointed iain slack
09 Jun 2009 173 Declaration of shares redemption:auditor's report
09 Jun 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Feb 2009 AA Accounts for a small company made up to 31 March 2008
12 Nov 2008 363a Return made up to 09/10/08; full list of members
15 Apr 2008 288a Director appointed mary collins
15 Apr 2008 288a Director appointed lieutenant colonel kenneth collins
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Feb 2008 AAMD Amended accounts made up to 31 March 2006
09 Nov 2007 363a Return made up to 09/10/07; full list of members
09 Nov 2007 288c Director's particulars changed
09 Nov 2007 288c Secretary's particulars changed;director's particulars changed
20 Sep 2007 288b Director resigned
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Dec 2006 363s Return made up to 09/10/06; full list of members
16 Mar 2006 288a New director appointed
23 Feb 2006 169 £ ic 782200/781200 27/01/06 £ sr 100000@.01=1000
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Dec 2005 288c Director's particulars changed