AVADO GROUP EBT TRUSTEE LIMITED

Company number 07470117

Date	Type	Description	View / Download
05 May 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
05 May 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
05 May 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
05 May 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
04 May 2016	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	(1 page)
29 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1	(5 pages)
02 Nov 2015	AD01	Registered office address changed from 1 Hammersmith Broadway London W6 9DL to Landmark House Hammersmith Bridge Road London W6 9EJ on 2 November 2015	(1 page)
16 May 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
23 Dec 2014	CERTNM	Company name changed hlc (uk) ebt trustee LIMITED\certificate issued on 23/12/14 CONNOT ‐ Change of name notice	(3 pages)
22 Dec 2014	AP01	Appointment of Mr James Simon Farnworth as a director on 19 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Mark Christopher O'donoghue as a director on 19 December 2014	(2 pages)
16 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	(4 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
16 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	(4 pages)
23 Oct 2013	AP01	Appointment of Michael John Milton Curry as a director	(3 pages)
16 Oct 2013	TM01	Termination of appointment of James Fletcher as a director	(1 page)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
21 Feb 2013	CH01	Director's details changed for Philip James Hullah on 21 February 2013	(2 pages)
17 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
19 Jun 2012	AD01	Registered office address changed from 1 Hammersmith Broadway London W6 9DL United Kingdom on 19 June 2012	(1 page)
19 Jun 2012	AD01	Registered office address changed from 1St Floor County House 221-241 Beckenham Road Beckenham Kent BR3 4UF on 19 June 2012	(1 page)
22 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
12 Dec 2011	TM01	Termination of appointment of Ewan Stradling as a director	(2 pages)
12 Dec 2011	AP01	Appointment of James Fletcher as a director	(3 pages)