- Company Overview for A V CO 2 LIMITED (05851884)
- Filing history for A V CO 2 LIMITED (05851884)
- People for A V CO 2 LIMITED (05851884)
- Charges for A V CO 2 LIMITED (05851884)
- More for A V CO 2 LIMITED (05851884)
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) |
---|---|---|---|
22 Jul 2011 | CH01 | Director's details changed for Philip Matthew Deakin on 20 June 2010 | |
25 Mar 2011 | AA | Full accounts made up to 30 November 2010 | |
12 Jul 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
12 Jul 2010 | CH01 | Director's details changed | |
09 Jul 2010 | CH01 | Director's details changed for Edward Ufland on 1 October 2009 | |
09 Jul 2010 | CH04 | Secretary's details changed for S & J Registrars Limited on 1 October 2009 | |
09 Jul 2010 | CH01 | Director's details changed for Giles Hudson on 1 October 2009 | |
08 Mar 2010 | CH01 | Director's details changed for Ola Tricia-Aramita Barreto-Morley on 1 October 2009 | |
04 Mar 2010 | AA | Full accounts made up to 30 November 2009 | |
21 Oct 2009 | TM01 | Termination of appointment of Gavin Udall as a director | |
14 Oct 2009 | AP01 | Appointment of Philip Matthew Deakin as a director | |
14 Oct 2009 | AP01 | Appointment of Ola Tricia-Aramita Barreto-Morley as a director | |
22 Jul 2009 | 363a | Return made up to 20/06/09; full list of members | |
12 Jun 2009 | AA | Full accounts made up to 30 November 2008 | |
27 Dec 2008 | AUD | Auditor's resignation | |
30 Oct 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 30/11/2008 | |
16 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
10 Oct 2008 | 288b | Appointment terminated director gerald bowe | |
10 Oct 2008 | 288b | Appointment terminated secretary robert fogarty | |
10 Oct 2008 | 288b | Appointment terminated director carl cramer | |
09 Oct 2008 | AA | Full accounts made up to 29 March 2008 | |
03 Oct 2008 | 288a | Director appointed edward ufland | |
01 Oct 2008 | 288a | Director appointed gavin udall | |
01 Oct 2008 | 288a | Director appointed giles hudson | |
30 Sep 2008 | 288a | Secretary appointed s & j registrars LIMITED |