AVERY WEIGH-TRONIX FINANCE LIMITED

Company number 04895930

Date	Type	Description	View / Download
18 Oct 2010	CH01	Director's details changed for Giles Hudson on 1 October 2009	(2 pages)
06 Mar 2010	CH01	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009	(2 pages)
04 Mar 2010	AA	Full accounts made up to 30 November 2009	(15 pages)
03 Nov 2009	CH01	Director's details changed for Ola Tricia Aramita B on 30 September 2009	(2 pages)
03 Nov 2009	AP01	Appointment of Ola Tricia Aramita B as a director	(1 page)
03 Nov 2009	AP01	Appointment of Philip Matthew Deakin as a director	(1 page)
21 Oct 2009	TM01	Termination of appointment of Gavin Udall as a director	(1 page)
14 Oct 2009	AR01	Annual return made up to 11 September 2009 with full list of shareholders	(4 pages)
12 Jun 2009	AA	Full accounts made up to 30 November 2008	(14 pages)
27 Dec 2008	AUD	Auditor's resignation	(1 page)
17 Nov 2008	363a	Return made up to 11/09/08; full list of members	(3 pages)
30 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 30/11/2008	(1 page)
20 Oct 2008	288b	Appointment terminated secretary robert fogarty	(1 page)
20 Oct 2008	288b	Appointment terminated director gerald bowe	(1 page)
20 Oct 2008	288b	Appointment terminated director carl cramer	(1 page)
16 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
16 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
09 Oct 2008	AA	Full accounts made up to 29 March 2008	(13 pages)
01 Oct 2008	288a	Director appointed edward ufland	(11 pages)
01 Oct 2008	288a	Director appointed giles hudson	(11 pages)
01 Oct 2008	288a	Director appointed gavin udall	(11 pages)
30 Sep 2008	288a	Secretary appointed s & j registrars LIMITED	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from foundry lane smethwick west midlands B66 2LP	(1 page)
29 Aug 2008	288c	Director's change of particulars / gerald bowe / 30/07/2008	(1 page)
07 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)