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AVON DISTRIBUTION LIMITED

Company number 05324909

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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)
03 Feb 2006 363a Return made up to 05/01/06; full list of members
20 Oct 2005 395 Particulars of mortgage/charge
07 Oct 2005 288a New director appointed
07 Oct 2005 288a New director appointed
07 Oct 2005 288a New director appointed
04 Oct 2005 88(2)R Ad 14/09/05--------- £ si 99@1=99 £ ic 1/100
04 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re directors appointmen 14/09/05
03 Oct 2005 288a New secretary appointed
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
03 Oct 2005 288b Secretary resigned
03 Oct 2005 288b Director resigned
03 Oct 2005 225 Accounting reference date extended from 31/01/06 to 30/06/06
03 Oct 2005 287 Registered office changed on 03/10/05 from: 5 deansway worcester WR1 2JG
17 Aug 2005 CERTNM Company name changed somewin technology LIMITED\certificate issued on 17/08/05
03 May 2005 288a New secretary appointed
03 May 2005 288a New director appointed
03 May 2005 288b Secretary resigned
03 May 2005 288b Director resigned
03 May 2005 287 Registered office changed on 03/05/05 from: edbrooke house, st johns road woking surrey GU21 7SE
05 Jan 2005 NEWINC Incorporation