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AVF HOLDINGS LIMITED

Company number 05147493

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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)
23 Oct 2009 CH01 Director's details changed for Mr Stephen Nicholas Riley on 22 October 2009
23 Oct 2009 CH01 Director's details changed for Simon Jonathan West on 22 October 2009
23 Oct 2009 CH01 Director's details changed for John Richard Mccreath on 22 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Christopher Arthur Anthony Kraushar on 22 October 2009
13 Oct 2009 AA01 Current accounting period extended from 31 July 2009 to 31 December 2009
06 Jun 2009 363a Return made up to 07/05/09; change of members
14 Apr 2009 288c Director's change of particulars / simon west / 07/04/2009
09 Apr 2009 AA Group of companies' accounts made up to 31 July 2008
11 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
03 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2008 363a Return made up to 07/05/08; full list of members
02 Jun 2008 169 Gbp ic 871332.624/713332.624\20/03/08\gbp sr 158000@1=158000\
02 Jun 2008 288c Director's change of particulars / simon west / 02/01/2008
21 May 2008 88(2) Ad 20/03/08\gbp si 856000@0.184579=157999.624\gbp ic 713333/871332.624\
02 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2008 AA Group of companies' accounts made up to 31 July 2007
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Oct 2007 288a New director appointed
24 Jul 2007 AUD Auditor's resignation
22 May 2007 AA Group of companies' accounts made up to 31 July 2006
10 May 2007 363a Return made up to 07/05/07; full list of members
10 May 2007 288a New director appointed
10 May 2007 288b Director resigned
27 Jul 2006 AUD Auditor's resignation