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AVENDA ESTATES LIMITED

Company number 05159292

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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)
13 Feb 2007 395 Particulars of mortgage/charge
05 Feb 2007 363a Return made up to 22/06/06; full list of members
10 Nov 2006 CERTNM Company name changed sandco 848 LIMITED\certificate issued on 10/11/06
31 Oct 2006 287 Registered office changed on 31/10/06 from: 81-83 new elvet durham city DH1 3AQ
31 Oct 2006 288b Director resigned
31 Oct 2006 288b Director resigned
31 Oct 2006 288b Secretary resigned
31 Oct 2006 288a New director appointed
31 Oct 2006 288a New secretary appointed
31 Oct 2006 288a New director appointed
11 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
11 Sep 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Apr 2006 288a New secretary appointed
28 Apr 2006 288a New director appointed
28 Apr 2006 288b Director resigned
26 Apr 2006 363a Return made up to 22/06/05; full list of members
24 Apr 2006 288b Secretary resigned;director resigned
18 Aug 2005 288a New director appointed
18 Aug 2005 288b Director resigned
13 Jul 2005 88(2)R Ad 21/06/05--------- £ si 198@1=198 £ ic 2/200
13 Jul 2005 123 Nc inc already adjusted 21/06/05
13 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2005 403a Declaration of satisfaction of mortgage/charge
30 Apr 2005 395 Particulars of mortgage/charge
30 Apr 2005 395 Particulars of mortgage/charge