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AVONSTAR LIMITED

Company number SC235244

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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)
25 Jan 2006 288a New director appointed
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Sep 2005 363s Return made up to 13/08/05; full list of members
20 Jun 2005 287 Registered office changed on 20/06/05 from: 4 cameron park edinburgh EH16 5JY
20 Jun 2005 288c Director's particulars changed
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Sep 2004 363s Return made up to 13/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
03 Oct 2003 225 Accounting reference date shortened from 31/08/03 to 31/03/03
14 Sep 2003 363s Return made up to 13/08/03; full list of members
08 Oct 2002 88(2)R Ad 13/08/02--------- £ si 2@1=2 £ ic 2/4
03 Sep 2002 288a New director appointed
03 Sep 2002 288a New secretary appointed;new director appointed
29 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2002 287 Registered office changed on 29/08/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
29 Aug 2002 288b Secretary resigned
29 Aug 2002 288b Director resigned
13 Aug 2002 NEWINC Incorporation