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AVON VALLEY HOLDINGS LIMITED

Company number 06637109

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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)
10 Jul 2009 363a Return made up to 03/07/09; full list of members
09 Jul 2009 288c Director and secretary's change of particulars / peter lecount / 09/07/2009
09 Jul 2009 288c Director's change of particulars / david clemo / 09/07/2009
11 Feb 2009 225 Accounting reference date extended from 31/07/2009 to 31/08/2009
11 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
26 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Oct 2008 MEM/ARTS Memorandum and Articles of Association
14 Oct 2008 CERTNM Company name changed avon valley holdings LTD\certificate issued on 16/10/08
24 Sep 2008 287 Registered office changed on 24/09/2008 from king street wilton wiltshire SP2 0AY
22 Sep 2008 SA Statement of affairs
22 Sep 2008 88(2) Ad 01/09/08\gbp si 38997@1=38997\gbp ic 3/39000\
03 Jul 2008 NEWINC Incorporation