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AVISON YOUNG (UK) LIMITED

Company number 06382509

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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)
20 Oct 2010 CH01 Director's details changed for Mr Timothy Mark Crossley-Smith on 26 September 2010
20 Oct 2010 CH01 Director's details changed for Stephen Geoffrey Brown on 26 September 2010
24 Jul 2010 TM01 Termination of appointment of Patrick O'keeffe as a director
11 Jun 2010 AP01 Appointment of Mr Timothy Bahram Neville Farazmand as a director
11 Jun 2010 TM01 Termination of appointment of Adrian Willetts as a director
07 Apr 2010 TM02 Termination of appointment of Stephen Westacott as a secretary
07 Apr 2010 AP03 Appointment of Mr Donald Smith as a secretary
07 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
16 Sep 2009 AA Full accounts made up to 30 April 2009
04 Mar 2009 AA Full accounts made up to 30 April 2008
03 Mar 2009 288a Director appointed mr anthony robert baldwin
03 Mar 2009 288a Director appointed mr timothy mark crossley-smith
02 Mar 2009 288a Director appointed mr robert john bould
02 Mar 2009 288a Director appointed mr patrick james dower o'keeffe
13 Jan 2009 288b Appointment terminated director mark beaumont
13 Jan 2009 288b Appointment terminated director robert barnett
05 Dec 2008 288b Appointment terminated director richard swann
28 Oct 2008 363a Return made up to 26/09/08; full list of members
10 Oct 2008 288b Appointment terminated director michael jeffries
10 Oct 2008 288b Appointment terminated director timothy farazmand
04 Jun 2008 288b Appointment terminated director anthony baldwin
04 Jun 2008 288b Appointment terminated director keith aitken
04 Jun 2008 288b Appointment terminated director andrew lax
12 May 2008 288a Director appointed adrian willetts
02 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association