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1 THE AVENUE RETAIL LIMITED

Company number 06362117

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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)
25 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AD02 Register inspection address has been changed
16 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009
22 Sep 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
09 Sep 2009 363a Return made up to 05/09/09; full list of members
11 Jul 2009 AA Full accounts made up to 30 September 2008
26 Sep 2008 363a Return made up to 05/09/08; full list of members
27 May 2008 CERTNM Company name changed 2 spinningfields square retail LIMITED\certificate issued on 30/05/08
21 Dec 2007 395 Particulars of mortgage/charge
21 Dec 2007 MA Memorandum and Articles of Association
21 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2007 NEWINC Incorporation