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A.V. COMMERCIAL LIMITED

Company number 05825669

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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)
27 Jan 2012	AP03	Appointment of Mr David Howard Marsh as a secretary	View PDF Appointment of Mr David Howard Marsh as a secretary - link opens in a new window - 1 page (1 page)
27 Jan 2012	TM02	Termination of appointment of Simon Kernyckyj as a secretary	View PDF Termination of appointment of Simon Kernyckyj as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2011	AA	Total exemption small company accounts made up to 30 August 2010	View PDF Total exemption small company accounts made up to 30 August 2010 - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 30 August 2009	View PDF Total exemption small company accounts made up to 30 August 2009 - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 May 2010	AA01	Previous accounting period shortened from 31 August 2009 to 30 August 2009	View PDF Previous accounting period shortened from 31 August 2009 to 30 August 2009 - link opens in a new window - 1 page (1 page)
08 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
29 Jul 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jul 2009	225	Accounting reference date extended from 31/05/2009 to 31/08/2009	View PDF Accounting reference date extended from 31/05/2009 to 31/08/2009 - link opens in a new window - 1 page (1 page)
23 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Mar 2009	CERTNM	Company name changed oakapple (aire valley) LIMITED\certificate issued on 19/03/09	View PDF Company name changed oakapple (aire valley) LIMITED\certificate issued on 19/03/09 - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
25 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
25 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	395	Duplicate mortgage certificatecharge no:8
10 Apr 2008	395	Duplicate mortgage certificatecharge no:7
10 Apr 2008	395	Duplicate mortgage certificatecharge no:6
08 Apr 2008	395	Duplicate mortgage certificatecharge no:5
08 Apr 2008	395	Duplicate mortgage certificatecharge no:4
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 4 pages (4 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 4 pages (4 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 4 pages (4 pages)

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