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AVRO HERITAGE LIMITED

Company number 07367089

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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)
19 Jan 2012	AR01	Annual return made up to 6 September 2011 with full list of shareholders	View PDF Annual return made up to 6 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jan 2012	AP01	Appointment of Harry Harvey as a director	View PDF Appointment of Harry Harvey as a director - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
07 Dec 2011	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 20	View PDF Statement of capital following an allotment of shares on 25 November 2011 GBP 20 - link opens in a new window - 4 pages (4 pages)
02 Dec 2011	CH01	Director's details changed for Mr Joseph Cyril- Edward Bamford on 2 November 2011	View PDF Director's details changed for Mr Joseph Cyril- Edward Bamford on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AD01	Registered office address changed from Cecily Mills Operations Oakamoor Road Cheadle Stoke on Trent ST10 4QT on 2 December 2011	View PDF Registered office address changed from Cecily Mills Operations Oakamoor Road Cheadle Stoke on Trent ST10 4QT on 2 December 2011 - link opens in a new window - 1 page (1 page)
22 Nov 2011	CERTNM	Company name changed jc bamford real estate LIMITED\certificate issued on 22/11/11 CONNOT ‐	View PDF Company name changed jc bamford real estate LIMITED\certificate issued on 22/11/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	CERTNM	Company name changed jc bamford real estate holdings LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-02-10	View PDF Company name changed jc bamford real estate holdings LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-02-10 - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	AD01	Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS on 23 February 2011	View PDF Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS on 23 February 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AD01	Registered office address changed from C/O Tia Talbi Exchange House Primrose Street London EC2A 2HS United Kingdom on 27 September 2010	View PDF Registered office address changed from C/O Tia Talbi Exchange House Primrose Street London EC2A 2HS United Kingdom on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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