- Company Overview for AVADO HOLDINGS LIMITED (06434856)
- Filing history for AVADO HOLDINGS LIMITED (06434856)
- People for AVADO HOLDINGS LIMITED (06434856)
- Charges for AVADO HOLDINGS LIMITED (06434856)
- More for AVADO HOLDINGS LIMITED (06434856)
| 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 Nov 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
| 01 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 01 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 13 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 29 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 19 Jun 2012 | AD01 | Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF on 19 June 2012 | |
| 24 Nov 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
| 04 Nov 2011 | AP01 | Appointment of James Fletcher as a director | |
| 16 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Aug 2011 | TM01 | Termination of appointment of Crispin Francis Quail as a director | |
| 15 Feb 2011 | AA | Full accounts made up to 31 December 2009 | |
| 26 Jan 2011 | TM01 | Termination of appointment of Alan Evans as a director | |
| 26 Jan 2011 | TM01 | Termination of appointment of David Snow as a director | |
| 26 Jan 2011 | TM01 | Termination of appointment of Michelle De Young as a director | |
| 26 Jan 2011 | AP01 | Appointment of Crispin Francis Quail as a director | |
| 26 Jan 2011 | TM01 | Termination of appointment of Gregory Gaffney as a director | |
| 26 Jan 2011 | AP01 | Appointment of Philip James Hullah as a director | |
| 10 Dec 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
| 24 Nov 2010 | TM01 | Termination of appointment of Brian Taylor as a director | |
| 17 Sep 2010 | TM01 | Termination of appointment of Richard Wilman as a director | |
| 17 Sep 2010 | TM02 | Termination of appointment of Richard Wilman as a secretary | |
| 18 Aug 2010 | CH04 | Secretary's details changed for Quayseco Limited on 16 August 2010 | |
| 27 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 12 Feb 2010 | TM01 | Termination of appointment of Richard Chapman as a director | |
| 15 Jan 2010 | AA | Full accounts made up to 31 December 2008 |