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AVINGTON FINANCIAL LIMITED

Company number 05572801

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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)
17 Oct 2008 363a Return made up to 23/09/08; full list of members
16 Oct 2008 287 Registered office changed on 16/10/2008 from leconfield house ground floor east curzon street mayfair london W1J 5JA
16 Oct 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 88(2) Ad 01/01/08-30/09/08\gbp si 1814213@1=1814213\gbp ic 1000066/2814279\
08 Aug 2008 123 Nc inc already adjusted 12/06/08
08 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2008 88(2) Ad 01/01/08-31/03/08\gbp si 920066@1=920066\gbp ic 1989790/2909856\
08 Jan 2008 88(2)R Ad 31/12/07-31/12/07 £ si 180000@1=180000 £ ic 1809790/1989790
08 Jan 2008 88(2)R Ad 14/11/07-14/11/07 £ si 80000@1=80000 £ ic 1729790/1809790
08 Jan 2008 363a Return made up to 23/09/07; full list of members
08 Nov 2007 88(2)R Ad 01/04/07-30/06/07 £ si 254967@1=254967 £ ic 1474822/1729789
26 Jul 2007 AA Full accounts made up to 31 December 2006
11 May 2007 88(2)R Ad 24/02/07-31/03/07 £ si 260000@1=260000 £ ic 1214822/1474822
21 Mar 2007 88(2)R Ad 23/02/07--------- £ si 140000@1=140000 £ ic 1074822/1214822
21 Mar 2007 88(2)R Ad 31/12/06--------- £ si 74638@1=74638 £ ic 1000184/1074822
16 Feb 2007 88(2)R Ad 31/12/06--------- £ si 135000@1=135000 £ ic 865184/1000184
16 Feb 2007 88(2)R Ad 16/10/06--------- £ si 200000@1=200000 £ ic 665184/865184
17 Oct 2006 363s Return made up to 23/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2006 88(2)R Ad 24/01/06-16/09/06 £ si 535184@1=535184 £ ic 130000/665184
09 Aug 2006 325 Location of register of directors' interests
09 Aug 2006 353 Location of register of members
09 Aug 2006 287 Registered office changed on 09/08/06 from: beaufort house 15 st. Botolph street london EC3A 7NJ
06 Jun 2006 395 Particulars of mortgage/charge
11 Nov 2005 123 £ nc 2000000/3999000 13/10/05
27 Oct 2005 MEM/ARTS Memorandum and Articles of Association