24-26 THE AVENUE MANAGEMENT COMPANY LIMITED

Company number 05342898

Date	Type	Description	View / Download
31 Jul 2013	AA	Accounts for a dormant company made up to 31 January 2013	(1 page)
23 Feb 2013	AR01	Annual return made up to 26 January 2013 no member list	(3 pages)
04 Jul 2012	AA	Accounts for a dormant company made up to 31 January 2012	(1 page)
16 Apr 2012	CH04	Secretary's details changed for Q1 Legal and Professional Services Limited on 19 January 2012	(1 page)
13 Mar 2012	AR01	Annual return made up to 26 January 2012 no member list	(4 pages)
15 Feb 2012	TM01	Termination of appointment of Tom Nicholson as a director	(1 page)
15 Feb 2012	TM01	Termination of appointment of Kevin Foley as a director	(1 page)
19 Jan 2012	AP01	Appointment of Mr Nigel Francis Burnand as a director	(2 pages)
05 Jul 2011	TM02	Termination of appointment of Robert Burnand as a secretary	(1 page)
05 Jul 2011	AP04	Appointment of Q1 Legal and Professional Services Limited as a secretary	(2 pages)
16 Mar 2011	AA	Accounts for a dormant company made up to 31 January 2011	(1 page)
17 Feb 2011	AR01	Annual return made up to 26 January 2011 no member list	(4 pages)
24 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2010	(1 page)
03 Feb 2010	AR01	Annual return made up to 26 January 2010 no member list	(3 pages)
15 Jul 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
23 Feb 2009	363a	Annual return made up to 26/01/09	(2 pages)
23 Feb 2009	190	Location of debenture register	(1 page)
23 Feb 2009	287	Registered office changed on 23/02/2009 from thamesbourne lodge suite 4 station road bourne end buckinghamshire SL8 5QH	(1 page)
23 Feb 2009	353	Location of register of members	(1 page)
05 Aug 2008	288b	Appointment terminated director nigel burnand	(1 page)
05 Aug 2008	288b	Appointment terminated director helen todd	(1 page)
05 Aug 2008	288b	Appointment terminated director peter golding	(1 page)
29 Jul 2008	288a	Director appointed tom marshall nicholson	(2 pages)
29 Jul 2008	288a	Director appointed kevan paul foley	(2 pages)
17 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)