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AVAIL CONSULTING LIMITED

Company number 04946984

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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)
26 May 2011 TM02 Termination of appointment of Lorraine Davis as a secretary
05 May 2011 AP01 Appointment of Dr Keith Martin Evans as a director
03 May 2011 TM01 Termination of appointment of Peter Martin as a director
03 May 2011 TM01 Termination of appointment of Robert Garner as a director
18 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 14/03/2011
29 Oct 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 AP03 Appointment of Miss Lorraine Anne Davis as a secretary
15 Apr 2010 TM01 Termination of appointment of Andrew Field as a director
15 Apr 2010 TM02 Termination of appointment of Richard Collins as a secretary
20 Jan 2010 AR01 Annual return made up to 29 October 2009 with full list of shareholders
05 Jan 2010 AP01 Appointment of Mr Stephen Derrick Breach as a director
04 Jan 2010 TM01 Termination of appointment of Simon Lawton as a director
04 Jan 2010 TM01 Termination of appointment of Martin Wilson as a director
30 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2009 MEM/ARTS Memorandum and Articles of Association
02 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2009 CH01 Director's details changed for Martin Wilson on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Peter John Martin on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Robert Charles Garner on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Andrew Field on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Simon Marcus Lawton on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Richard Hawke Collins on 1 October 2009
04 Sep 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 88(2) Capitals not rolled up