A V CO 3 LIMITED

Company number 05851993

Date	Type	Description	View / Download
09 Jul 2010	CH01	Director's details changed for Edward Ufland on 1 October 2009	(2 pages)
09 Jul 2010	CH01	Director's details changed for Giles Hudson on 1 October 2009	(2 pages)
09 Jul 2010	CH01	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009	(2 pages)
09 Jul 2010	CH04	Secretary's details changed for S & J Registrars Limited on 1 October 2009	(2 pages)
08 Mar 2010	CH01	Director's details changed	(2 pages)
04 Mar 2010	AA	Full accounts made up to 30 November 2009	(15 pages)
21 Oct 2009	TM01	Termination of appointment of Gavin Udall as a director	(1 page)
14 Oct 2009	AP01	Appointment of Philip Matthew Deakin as a director	(2 pages)
14 Oct 2009	AP01	Appointment of Ola Tricia-Aramita Barreto-Morley as a director	(2 pages)
22 Jul 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
05 Jun 2009	AA	Full accounts made up to 30 November 2008	(15 pages)
27 Dec 2008	AUD	Auditor's resignation	(1 page)
25 Nov 2008	288a	Secretary appointed s & j registrars LIMITED	(1 page)
25 Nov 2008	288b	Appointment terminated director stephen smith	(1 page)
25 Nov 2008	288b	Appointment terminated director robert fogarty	(1 page)
25 Nov 2008	288b	Appointment terminated secretary robert fogarty	(1 page)
30 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 30/11/2008	(1 page)
23 Oct 2008	288a	Director appointed edward ufland	(6 pages)
23 Oct 2008	288a	Director appointed gavin udall	(6 pages)
23 Oct 2008	288a	Director appointed giles hudson	(6 pages)
16 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
09 Oct 2008	AA	Full accounts made up to 29 March 2008	(16 pages)
26 Sep 2008	287	Registered office changed on 26/09/2008 from foundry lane smethwick west midlands B66 2LP	(1 page)
22 Sep 2008	363s	Return made up to 20/06/08; no change of members; amend	(7 pages)
18 Sep 2008	288a	Director appointed mr robert joseph fogarty	(1 page)