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THE AVENUE NUMBER 5 MANAGEMENT COMPANY LIMITED

Company number 05530045

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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)
09 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jan 2010 CH03 Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010
01 Dec 2009 TM02 Termination of appointment of Michael Lonnon as a secretary
01 Dec 2009 AP03 Appointment of Karen Lorraine Atterbury as a secretary
07 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
19 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Aug 2009 363a Annual return made up to 08/08/09
19 Feb 2009 288b Appointment terminated director ann huggins
19 Feb 2009 288a Director appointed anne elizabeth wallace
21 Jan 2009 288a Director appointed graham peter bird
02 Jan 2009 287 Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR
01 Oct 2008 287 Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE
24 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Sep 2008 288b Appointment terminated director graydon worthing
08 Aug 2008 363a Annual return made up to 08/08/08
03 Jan 2008 287 Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES
13 Aug 2007 363a Annual return made up to 08/08/07
20 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Aug 2006 363a Annual return made up to 08/08/06
24 Aug 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
24 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2005 NEWINC Incorporation