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AV COURIERS LIMITED

Company number 06464065

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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)
23 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
06 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
06 Jan 2012 CH01 Director's details changed for Mr Nicholas John Harding on 15 November 2011
24 Oct 2011 CH01 Director's details changed for Mr Stuart Malcolm Holmes on 1 October 2011
14 Oct 2011 CH01 Director's details changed for Nicholas John Harding on 1 September 2011
07 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
07 Jan 2011 AD02 Register inspection address has been changed from Unit 1 Wellington Ind Estate Basingstoke Road Spencers Wood Reading Berks RG7 1AW England
07 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
30 Mar 2010 AD01 Registered office address changed from Unit 1 Wellington Industrial Estate Basingstoke Road Spencers Wood Reading Berkshire RG7 1AW on 30 March 2010
22 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
22 Jan 2010 AD03 Register(s) moved to registered inspection location
22 Jan 2010 AD02 Register inspection address has been changed
08 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
08 Jan 2009 363a Return made up to 04/01/09; full list of members
15 Apr 2008 225 Accounting reference date extended from 31/01/2009 to 30/06/2009
15 Apr 2008 288b Appointment terminated secretary boyes turner secretaries LIMITED
15 Apr 2008 288b Appointment terminated director boyes turner directors LIMITED
15 Apr 2008 288a Director appointed nicholas john harding
15 Apr 2008 288a Director appointed stuart malcolm holmes
15 Apr 2008 288a Secretary appointed timothy philip russell
08 Apr 2008 287 Registered office changed on 08/04/2008 from first floor, abbots house abbey street reading berkshire RG1 3BD
04 Jan 2008 NEWINC Incorporation