- Company Overview for AVANTIA INSURANCE LIMITED (04567760)
- Filing history for AVANTIA INSURANCE LIMITED (04567760)
- People for AVANTIA INSURANCE LIMITED (04567760)
- More for AVANTIA INSURANCE LIMITED (04567760)
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) |
---|---|---|---|
06 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
19 May 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
04 Jan 2011 | CH01 | Director's details changed for Mr David Jonathan Haddon Walker on 14 December 2010 | |
05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
06 Jul 2010 | CERTNM |
Company name changed nhi services LIMITED\certificate issued on 06/07/10
|
|
06 Jul 2010 | NM06 | Change of name with request to seek comments from relevant body | |
06 Jul 2010 | CONNOT | Change of name notice | |
02 Jul 2010 | RESOLUTIONS |
Resolutions
|
|
10 May 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
13 May 2009 | 287 | Registered office changed on 13/05/2009 from 66 wigmore street london W1U 2SB | |
11 May 2009 | 363a | Return made up to 15/04/09; full list of members | |
29 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
15 Apr 2008 | 363a | Return made up to 15/04/08; full list of members | |
18 Mar 2008 | 353 | Location of register of members | |
06 Feb 2008 | 288a | New director appointed | |
21 Dec 2007 | 353 | Location of register of members | |
11 Dec 2007 | 363a | Return made up to 21/10/07; full list of members | |
01 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
23 Feb 2007 | 363a | Return made up to 21/10/06; full list of members | |
17 Feb 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
03 Jul 2006 | RESOLUTIONS |
Resolutions
|
|
05 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
13 Dec 2005 | 363a | Return made up to 21/10/05; full list of members | |
13 Dec 2005 | 287 | Registered office changed on 13/12/05 from: 66 wigmore street london W1U 2HQ |