AVENUE PEST CONTROL LIMITED

Company number 04878805

Date	Type	Description	View / Download
12 Apr 2006	88(2)R	Ad 01/11/05--------- £ si 43@1=43 £ ic 100/143	(2 pages)
06 Apr 2006	363a	Return made up to 27/08/05; full list of members; amend	(6 pages)
08 Mar 2006	288a	New director appointed	(2 pages)
22 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
18 Oct 2005	363a	Return made up to 27/08/05; full list of members	(3 pages)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 66 windsor avenue hillingdon middlesex UB10 9AX	(1 page)
08 Jun 2005	288b	Director resigned	(1 page)
08 Jun 2005	288b	Secretary resigned	(1 page)
08 Jun 2005	288b	Director resigned	(1 page)
08 Jun 2005	288a	New secretary appointed	(2 pages)
13 May 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
19 Apr 2005	288c	Director's particulars changed	(1 page)
22 Oct 2004	363s	Return made up to 27/08/04; full list of members	(7 pages)
02 Aug 2004	225	Accounting reference date extended from 31/08/04 to 30/09/04	(1 page)
04 Oct 2003	88(2)R	Ad 09/09/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Sep 2003	288a	New director appointed	(2 pages)
12 Sep 2003	288a	New director appointed	(2 pages)
11 Sep 2003	287	Registered office changed on 11/09/03 from: 12-14 saint marys street newport shropshire TF10 7AB	(1 page)
11 Sep 2003	288a	New director appointed	(2 pages)
11 Sep 2003	288a	New secretary appointed	(2 pages)
11 Sep 2003	288b	Secretary resigned	(1 page)
11 Sep 2003	288b	Director resigned	(1 page)
27 Aug 2003	NEWINC	Incorporation	(9 pages)

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