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A.V.S. LIMITED

Company number 05203528

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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)
27 Oct 2009 CH03 Secretary's details changed for Veronica Rosie on 27 May 2009
23 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
06 Feb 2009 363a Return made up to 11/08/08; full list of members
22 May 2008 AA Total exemption small company accounts made up to 31 August 2007
13 May 2008 225 Accounting reference date shortened from 31/08/2008 to 05/04/2008
25 Apr 2008 288c Director's change of particulars / alexander rosie / 25/04/2008
25 Apr 2008 288c Secretary's change of particulars / veronica rosie / 25/04/2008
01 Oct 2007 363a Return made up to 11/08/07; full list of members
21 Aug 2007 287 Registered office changed on 21/08/07 from: 54 festival road millom LA18 5AN
23 May 2007 AA Total exemption small company accounts made up to 31 August 2006
17 Aug 2006 363a Return made up to 11/08/06; full list of members
25 May 2006 AA Total exemption small company accounts made up to 31 August 2005
15 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005 363a Return made up to 11/08/05; full list of members
12 Aug 2004 288b Secretary resigned
11 Aug 2004 NEWINC Incorporation