AVL (PUBS) NO.1 LIMITED

Company number 04807720

Date	Type	Description	View / Download
11 Jul 2008	363a	Return made up to 23/06/08; full list of members	(4 pages)
02 Jul 2008	288b	Appointment terminated director giles thorley	(1 page)
02 Jul 2008	288a	Director appointed edward michael bashforth	(1 page)
08 Mar 2008	AA	Accounts for a dormant company made up to 18 August 2007	(4 pages)
29 Oct 2007	288a	New director appointed	(1 page)
29 Oct 2007	288b	Director resigned	(1 page)
27 Jun 2007	363a	Return made up to 23/06/07; full list of members	(3 pages)
10 May 2007	288c	Secretary's particulars changed	(1 page)
05 Feb 2007	287	Registered office changed on 05/02/07 from: 107 station street, burton on trent, staffordshire, DE14 1BZ	(1 page)
02 Jan 2007	AA	Full accounts made up to 19 August 2006	(9 pages)
08 Dec 2006	288a	New secretary appointed	(1 page)
07 Dec 2006	288b	Secretary resigned	(1 page)
20 Oct 2006	288c	Secretary's particulars changed	(1 page)
21 Jul 2006	395	Particulars of mortgage/charge	(87 pages)
10 Jul 2006	363a	Return made up to 23/06/06; full list of members	(2 pages)
17 May 2006	AA	Total exemption full accounts made up to 20 August 2005	(11 pages)
03 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Apr 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	288a	New secretary appointed	(1 page)
03 Apr 2006	288c	Director's particulars changed	(1 page)
31 Mar 2006	395	Particulars of mortgage/charge	(96 pages)
28 Mar 2006	288c	Director's particulars changed	(1 page)
08 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next