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AVAR SECRETARIES LIMITED

Company number 04681740

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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)
05 Oct 2016	CH01	Director's details changed for Mr Moazzam Ayoub on 30 September 2016	View PDF Director's details changed for Mr Moazzam Ayoub on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	CH01	Director's details changed for Ms Anna Voynova on 30 September 2016	View PDF Director's details changed for Ms Anna Voynova on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	CH03	Secretary's details changed for Mr Ashok Varma on 30 September 2016	View PDF Secretary's details changed for Mr Ashok Varma on 30 September 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	CH01	Director's details changed for Miss Natasha Matharu on 30 September 2016	View PDF Director's details changed for Miss Natasha Matharu on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	CH01	Director's details changed for Mr Ashok Varma on 30 September 2016	View PDF Director's details changed for Mr Ashok Varma on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AD01	Registered office address changed from Avar Suites, Building 3 North London Business Park (Nlbp) Oakleigh Road South London N11 1NP England to Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN on 5 October 2016	View PDF Registered office address changed from Avar Suites, Building 3 North London Business Park (Nlbp) Oakleigh Road South London N11 1NP England to Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN on 5 October 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	CH03	Secretary's details changed for Mr Ashok Varma on 30 September 2016	View PDF Secretary's details changed for Mr Ashok Varma on 30 September 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	CH01	Director's details changed for Mr Moazzam Ayoub on 30 September 2016	View PDF Director's details changed for Mr Moazzam Ayoub on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CH01	Director's details changed for Ms Anna Voynova on 30 September 2016	View PDF Director's details changed for Ms Anna Voynova on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CH01	Director's details changed for Miss Natasha Matharu on 30 September 2016	View PDF Director's details changed for Miss Natasha Matharu on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CH01	Director's details changed for Mr Ashok Varma on 30 September 2016	View PDF Director's details changed for Mr Ashok Varma on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AD01	Registered office address changed from Avar Suites Central House 1 Ballards Lane London N3 1LQ to Avar Suites, Building 3 North London Business Park (Nlbp) Oakleigh Road South London N11 1NP on 3 October 2016	View PDF Registered office address changed from Avar Suites Central House 1 Ballards Lane London N3 1LQ to Avar Suites, Building 3 North London Business Park (Nlbp) Oakleigh Road South London N11 1NP on 3 October 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AP01	Appointment of Mr Moazzam Ayoub as a director on 1 August 2016	View PDF Appointment of Mr Moazzam Ayoub as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 - link opens in a new window - 6 pages (6 pages)
29 Jul 2015	CH01	Director's details changed for Shashi Matharu on 18 June 2015	View PDF Director's details changed for Shashi Matharu on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1 - link opens in a new window - 6 pages (6 pages)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
08 May 2014	CH01	Director's details changed for Ms Anna Voynova on 7 May 2014	View PDF Director's details changed for Ms Anna Voynova on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	CH03	Secretary's details changed for Mr Ashok Varma on 7 May 2014	View PDF Secretary's details changed for Mr Ashok Varma on 7 May 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	CH01	Director's details changed for Shashi Matharu on 7 May 2014	View PDF Director's details changed for Shashi Matharu on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	CH01	Director's details changed for Mr Ashok Varma on 7 May 2014	View PDF Director's details changed for Mr Ashok Varma on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	AD01	Registered office address changed from Suite 2.8 Central House 1 Ballards Lane London N3 1LQ on 8 May 2014	View PDF Registered office address changed from Suite 2.8 Central House 1 Ballards Lane London N3 1LQ on 8 May 2014 - link opens in a new window - 1 page (1 page)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
18 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1 - link opens in a new window - 6 pages (6 pages)

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AVAR SECRETARIES LIMITED

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