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AVENTIS (DAGENHAM) LIMITED

Company number 04974842

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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)
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed
08 Apr 2005 225 Accounting reference date extended from 30/11/04 to 31/12/04
05 Jan 2005 288a New secretary appointed
05 Jan 2005 363s Return made up to 25/11/04; full list of members
05 Jan 2005 363(287) Registered office changed on 05/01/05
05 Jan 2005 288b Secretary resigned
26 Feb 2004 288b Secretary resigned
26 Feb 2004 288a New secretary appointed
07 Jan 2004 122 Nc dec already adjusted 18/12/03
07 Jan 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
07 Jan 2004 288b Secretary resigned
07 Jan 2004 288b Director resigned
07 Jan 2004 288a New secretary appointed;new director appointed
07 Jan 2004 288a New director appointed
29 Dec 2003 287 Registered office changed on 29/12/03 from: 6-8 underwood street london N1 7JQ
23 Dec 2003 CERTNM Company name changed lavenmay LIMITED\certificate issued on 23/12/03
25 Nov 2003 NEWINC Incorporation