- Company Overview for AVERY WEIGH-TRONIX PROPERTIES LIMITED (00535027)
- Filing history for AVERY WEIGH-TRONIX PROPERTIES LIMITED (00535027)
- People for AVERY WEIGH-TRONIX PROPERTIES LIMITED (00535027)
- Charges for AVERY WEIGH-TRONIX PROPERTIES LIMITED (00535027)
- More for AVERY WEIGH-TRONIX PROPERTIES LIMITED (00535027)
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) |
---|---|---|---|
08 Mar 2010 | CH01 | Director's details changed | |
04 Mar 2010 | AA | Full accounts made up to 30 November 2009 | |
21 Oct 2009 | TM01 | Termination of appointment of Gavin Udall as a director | |
14 Oct 2009 | AP01 | Appointment of Ola Tricia-Aramita Barreto-Morley as a director | |
14 Oct 2009 | AP01 | Appointment of Philip Matthew Deakin as a director | |
22 Jul 2009 | 363a | Return made up to 24/06/09; full list of members | |
22 Jul 2009 | 190 | Location of debenture register | |
22 Jul 2009 | 353 | Location of register of members | |
22 Jul 2009 | 287 | Registered office changed on 22/07/2009 from 99 gresham street london EC2V 7NG uk | |
12 Jun 2009 | AA | Full accounts made up to 30 November 2008 | |
27 Dec 2008 | AUD | Auditor's resignation | |
30 Oct 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 30/11/2008 | |
20 Oct 2008 | 288b | Appointment terminated secretary robert fogarty | |
20 Oct 2008 | 288b | Appointment terminated director gerald bowe | |
20 Oct 2008 | 288b | Appointment terminated director carl cramer | |
09 Oct 2008 | AA | Full accounts made up to 29 March 2008 | |
01 Oct 2008 | 288a | Director appointed edward ufland | |
01 Oct 2008 | 288a | Director appointed gavin udall | |
01 Oct 2008 | 288a | Director appointed giles hudson | |
30 Sep 2008 | 288a | Secretary appointed s & j registrars LIMITED | |
30 Sep 2008 | 287 | Registered office changed on 30/09/2008 from foundry lane smethwick west midlands B66 2LP | |
29 Aug 2008 | 288c | Director's change of particulars / gerald bowe / 30/07/2008 | |
04 Jul 2008 | 363a | Return made up to 24/06/08; full list of members | |
30 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
08 Oct 2007 | CERTNM | Company name changed avery berkel properties LIMITED\certificate issued on 08/10/07 |