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AVL (PUBS) NO.2 LIMITED

Company number 04807691

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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)
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
02 Dec 2003 288a New director appointed
19 Nov 2003 288a New secretary appointed
18 Nov 2003 288b Secretary resigned
17 Nov 2003 225 Accounting reference date shortened from 31/12/03 to 03/11/03
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
12 Nov 2003 288b Director resigned
12 Nov 2003 288b Director resigned
12 Nov 2003 288a New director appointed
12 Nov 2003 288b Director resigned
12 Nov 2003 287 Registered office changed on 12/11/03 from: lakeside house the lakes northampton northamptonshire NN4 7SN
12 Nov 2003 288b Director resigned
11 Nov 2003 288a New director appointed
07 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2003 88(2)R Ad 16/07/03--------- £ si 99@1=99 £ ic 1/100
05 Aug 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
30 Jul 2003 CERTNM Company name changed flowerchance LIMITED\certificate issued on 30/07/03
19 Jul 2003 288a New director appointed
19 Jul 2003 288a New director appointed