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AVERYS (RADNAGE) LIMITED

Company number 00338336

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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)
24 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 3,451,666
17 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 1,666
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,666
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
21 Feb 2013 AP01 Appointment of Mr Roderick James Avery as a director
18 Feb 2013 AP01 Appointment of Mrs Penelope Ruth Avery as a director
11 Feb 2013 CC04 Statement of company's objects
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
08 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
12 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
03 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Jan 2010 CH01 Director's details changed for Christopher George Avery on 2 January 2010
10 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
11 Jan 2008 363a Return made up to 31/12/07; full list of members
29 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
10 Jan 2007 363a Return made up to 31/12/06; full list of members