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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)
28 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2007 363a Return made up to 11/06/07; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Oct 2006 395 Particulars of mortgage/charge
27 Oct 2006 395 Particulars of mortgage/charge
16 Jun 2006 363a Return made up to 11/06/06; full list of members
16 Jun 2006 190 Location of debenture register
16 Jun 2006 353 Location of register of members
16 Jun 2006 287 Registered office changed on 16/06/06 from: milton heath house, westcott road, dorking surrey RH4 3NB
06 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Aug 2005 363a Return made up to 11/06/05; full list of members
23 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Jun 2004 363s Return made up to 11/06/04; full list of members
09 Sep 2003 88(2)R Ad 01/07/03--------- £ si 299@1=299 £ ic 1/300
09 Sep 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
19 Jul 2003 395 Particulars of mortgage/charge
30 Jun 2003 288a New director appointed
30 Jun 2003 288a New secretary appointed
30 Jun 2003 288b Secretary resigned
30 Jun 2003 288a New director appointed
27 Jun 2003 395 Particulars of mortgage/charge
11 Jun 2003 NEWINC Incorporation