AVERY WEIGH-TRONIX PROPERTIES LIMITED

Company number 00535027

Date	Type	Description	View / Download
08 Mar 2010	CH01	Director's details changed	(2 pages)
04 Mar 2010	AA	Full accounts made up to 30 November 2009	(13 pages)
21 Oct 2009	TM01	Termination of appointment of Gavin Udall as a director	(1 page)
14 Oct 2009	AP01	Appointment of Ola Tricia-Aramita Barreto-Morley as a director	(2 pages)
14 Oct 2009	AP01	Appointment of Philip Matthew Deakin as a director	(2 pages)
22 Jul 2009	363a	Return made up to 24/06/09; full list of members	(4 pages)
22 Jul 2009	190	Location of debenture register	(1 page)
22 Jul 2009	353	Location of register of members	(1 page)
22 Jul 2009	287	Registered office changed on 22/07/2009 from 99 gresham street london EC2V 7NG uk	(1 page)
12 Jun 2009	AA	Full accounts made up to 30 November 2008	(13 pages)
27 Dec 2008	AUD	Auditor's resignation	(1 page)
30 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 30/11/2008	(1 page)
20 Oct 2008	288b	Appointment terminated secretary robert fogarty	(1 page)
20 Oct 2008	288b	Appointment terminated director gerald bowe	(1 page)
20 Oct 2008	288b	Appointment terminated director carl cramer	(1 page)
09 Oct 2008	AA	Full accounts made up to 29 March 2008	(11 pages)
01 Oct 2008	288a	Director appointed edward ufland	(11 pages)
01 Oct 2008	288a	Director appointed gavin udall	(11 pages)
01 Oct 2008	288a	Director appointed giles hudson	(11 pages)
30 Sep 2008	288a	Secretary appointed s & j registrars LIMITED	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from foundry lane smethwick west midlands B66 2LP	(1 page)
29 Aug 2008	288c	Director's change of particulars / gerald bowe / 30/07/2008	(1 page)
04 Jul 2008	363a	Return made up to 24/06/08; full list of members	(3 pages)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
08 Oct 2007	CERTNM	Company name changed avery berkel properties LIMITED\certificate issued on 08/10/07	(2 pages)