- Company Overview for AVANTUS EMPLOYEE BENEFITS LIMITED (04882384)
- Filing history for AVANTUS EMPLOYEE BENEFITS LIMITED (04882384)
- People for AVANTUS EMPLOYEE BENEFITS LIMITED (04882384)
- Charges for AVANTUS EMPLOYEE BENEFITS LIMITED (04882384)
- More for AVANTUS EMPLOYEE BENEFITS LIMITED (04882384)
| 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) |
|---|---|---|---|
| 03 Oct 2011 | AP01 | Appointment of Mr Niall Duncan Munro as a director | |
| 03 Sep 2011 | AR01 | Annual return made up to 29 August 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Full accounts made up to 30 September 2010 | |
| 01 Sep 2010 | AR01 | Annual return made up to 29 August 2010 with full list of shareholders | |
| 01 Sep 2010 | CH01 | Director's details changed for Phillip Gregory De Warrenne Waller on 29 August 2010 | |
| 24 Nov 2009 | AA | Full accounts made up to 30 September 2009 | |
| 08 Sep 2009 | 288c | Director's change of particulars / philip curtis / 08/09/2009 | |
| 08 Sep 2009 | 363a | Return made up to 29/08/09; full list of members | |
| 13 Oct 2008 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 24 Sep 2008 | 363a | Return made up to 29/08/08; full list of members | |
| 24 Sep 2008 | 353 | Location of register of members | |
| 24 Sep 2008 | 287 | Registered office changed on 24/09/2008 from shoelands farm seale lane piuttenham farnham surrey GU10 1HL uk | |
| 24 Sep 2008 | 190 | Location of debenture register | |
| 07 Jul 2008 | 287 | Registered office changed on 07/07/2008 from 6 west meads guildford GU2 7ST | |
| 01 Nov 2007 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 26 Sep 2007 | 363s | Return made up to 29/08/07; full list of members | |
| 15 Jun 2007 | 225 | Accounting reference date extended from 31/08/07 to 30/09/07 | |
| 18 May 2007 | 288a | New director appointed | |
| 05 Apr 2007 | CERTNM | Company name changed modena finance LIMITED\certificate issued on 05/04/07 | |
| 19 Sep 2006 | 363s |
Return made up to 29/08/06; full list of members
|
|
| 18 Sep 2006 | AA | Total exemption full accounts made up to 31 August 2006 | |
| 30 Mar 2006 | AA | Total exemption full accounts made up to 31 August 2005 | |
| 13 Sep 2005 | 363s |
Return made up to 29/08/05; full list of members
|
|
| 01 Dec 2004 | AA | Total exemption small company accounts made up to 31 August 2004 | |
| 31 Aug 2004 | 363s | Return made up to 29/08/04; full list of members |