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AVERY WEIGH-TRONIX HOLDINGS LIMITED

Company number 04895923

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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)
18 Oct 2010 CH01 Director's details changed for Giles Hudson on 1 October 2009
18 Oct 2010 CH01 Director's details changed for Edward Ufland on 1 October 2009
18 Oct 2010 CH01 Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009
08 Mar 2010 CH01 Director's details changed
04 Mar 2010 AA Full accounts made up to 30 November 2009
21 Oct 2009 TM01 Termination of appointment of Gavin Udall as a director
14 Oct 2009 AP01 Appointment of Philip Matthew Deakin as a director
14 Oct 2009 AP01 Appointment of Ola Tricia-Aramita Barreto-Morley as a director
14 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
12 Jun 2009 AA Full accounts made up to 30 November 2008
27 Dec 2008 AUD Auditor's resignation
17 Nov 2008 363a Return made up to 11/09/08; full list of members
03 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 30/11/2008
20 Oct 2008 288b Appointment terminated director carl cramer
20 Oct 2008 288b Appointment terminated director gerald bowe
20 Oct 2008 288b Appointment terminated secretary robert fogarty
16 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Oct 2008 AA Full accounts made up to 29 March 2008
01 Oct 2008 288a Director appointed gavin udall
01 Oct 2008 288a Director appointed giles hudson
01 Oct 2008 288a Director appointed edward ufland
30 Sep 2008 288a Secretary appointed s & j registrars LIMITED
30 Sep 2008 287 Registered office changed on 30/09/2008 from foundry lane smethwick west midlands B66 2LP
29 Aug 2008 288c Director's change of particulars / gerald bowe / 30/07/2008