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AVERYS OF BRISTOL LIMITED

Company number 00376920

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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 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/11/2013.
03 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 November 2010
03 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 December 2009
24 Oct 2011 AA Full accounts made up to 1 July 2011
21 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/11/11
29 Oct 2010 AA Full accounts made up to 2 July 2010
03 Feb 2010 AP01 Appointment of Mr Jeremy Simon Wright as a director
03 Feb 2010 AP01 Appointment of Mr Christopher Andrew Humphreys as a director
01 Feb 2010 TM01 Termination of appointment of Frederick Stratford as a director
23 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/11/11
23 Dec 2009 CH01 Director's details changed for Mr Francis John Avery on 13 December 2009
07 Oct 2009 AA Full accounts made up to 26 June 2009
21 Apr 2009 AA Full accounts made up to 27 June 2008
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Finance agreement 12/03/2009
21 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
09 Feb 2009 363a Return made up to 13/12/08; full list of members
26 Jan 2009 288b Appointment terminated director adrian bentham
26 Jan 2009 288b Appointment terminated director david hamilton
28 Jul 2008 288b Appointment terminated director daniel snook
28 Jul 2008 288b Appointment terminated director oliver garland
28 Jul 2008 288a Secretary appointed mr graeme david weir
28 Jul 2008 288b Appointment terminated secretary michael jones
27 Jun 2008 288a Director appointed simon nicholas mcmurtrie
27 Jun 2008 288a Director appointed frederick anthony stratford
19 Mar 2008 AA Full accounts made up to 29 June 2007