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AVONMORE PROPERTIES LIMITED

Company number 04795960

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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)
29 Aug 2013 AD01 Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 29 August 2013
21 Aug 2013 AD01 Registered office address changed from Langley Associates Milton Heath House, Westcott Road,, Dorking Surrey RH4 3NB on 21 August 2013
11 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Mr Stephen Andrew Seymour on 22 November 2011
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 11/06/09; full list of members
28 Jul 2009 288b Appointment terminated director raymond shapiro
27 Mar 2009 88(2) Ad 12/03/09\gbp si 3@1=3\gbp ic 200/203\
27 Mar 2009 88(2) Ad 12/03/09\gbp si 1@1=1\gbp ic 199/200\
27 Mar 2009 123 Nc inc already adjusted 12/03/09
27 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2009 169 Gbp ic 200/199\13/03/09\gbp sr 1@1=1\
27 Mar 2009 169 Gbp ic 300/200\12/03/09\gbp sr 100@1=100\
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 11/06/08; full list of members
12 Jun 2008 288c Director's change of particulars / stephen seymour / 19/04/2007
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution