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24-26 THE AVENUE MANAGEMENT COMPANY LIMITED

Company number 05342898

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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)
04 Jul 2008 288a Director appointed helen anne frame todd
04 Jul 2008 288a Director appointed peter brett golding
05 Jun 2008 AA Accounts for a dormant company made up to 31 January 2008
19 Mar 2008 363a Annual return made up to 26/01/08
12 Feb 2007 363a Annual return made up to 26/01/07
12 Feb 2007 288c Secretary's particulars changed
08 Feb 2007 AA Accounts made up to 31 January 2007
17 Nov 2006 AA Accounts made up to 31 January 2006
24 Aug 2006 288b Director resigned
24 Aug 2006 288b Director resigned
03 May 2006 288a New director appointed
03 Mar 2006 363a Annual return made up to 26/01/06
07 Dec 2005 288b Secretary resigned
07 Dec 2005 288a New secretary appointed
07 Dec 2005 287 Registered office changed on 07/12/05 from: 47 castle street reading berkshire RG1 7SR
21 Mar 2005 288b Director resigned
11 Mar 2005 288a New director appointed
11 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2005 288b Director resigned
11 Mar 2005 288a New director appointed
26 Jan 2005 NEWINC Incorporation