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AVUS CONSULTING LIMITED

Company number 04794771

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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)
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Aug 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Martin Fern on 10 June 2010
02 Aug 2010 CH01 Director's details changed for Andrea Fern on 10 June 2010
21 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Jul 2009 363a Return made up to 11/06/09; full list of members
10 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Jul 2008 363a Return made up to 11/06/08; full list of members
12 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Jun 2007 363a Return made up to 11/06/07; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Jun 2006 363a Return made up to 11/06/06; full list of members
03 Jan 2006 288b Director resigned
21 Jun 2005 363s Return made up to 11/06/05; full list of members
20 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
20 Jul 2004 123 Nc inc already adjusted 23/03/04
20 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2004 363s Return made up to 11/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2003 225 Accounting reference date extended from 30/06/04 to 30/09/04
03 Jul 2003 288a New director appointed
25 Jun 2003 287 Registered office changed on 25/06/03 from: 2 pavilion court 600 pavilion drive northampton NN4 7SL
11 Jun 2003 NEWINC Incorporation