- Company Overview for AVON DISTRIBUTION LIMITED (05324909)
- Filing history for AVON DISTRIBUTION LIMITED (05324909)
- People for AVON DISTRIBUTION LIMITED (05324909)
- Charges for AVON DISTRIBUTION LIMITED (05324909)
- More for AVON DISTRIBUTION LIMITED (05324909)
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
|
|
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 |