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AV ASSET FINANCE LIMITED

Company number 01628589

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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 Mar 2009 288a Director appointed julian edwin rogers
13 Feb 2009 288b Appointment terminated director ian shephard
19 Dec 2008 288c Director's change of particulars / roy warren / 31/07/2008
28 Nov 2008 363a Return made up to 06/11/08; full list of members
27 Nov 2008 288b Appointment terminated director adrian farnell
07 Nov 2008 288c Director's change of particulars / roy warren / 31/10/2008
01 Oct 2008 AA Accounts made up to 31 March 2008
25 Sep 2008 287 Registered office changed on 25/09/2008 from, 3 princess way, redhill, surrey, RH1 1NP
03 Sep 2008 288a Director appointed mr paul denzil, john sullivan
03 Sep 2008 288a Director appointed mr roy francis warren
02 Sep 2008 288a Director appointed ian maxwell shephard
29 Aug 2008 288b Appointment terminated director alan devine
28 Aug 2008 288b Appointment terminated director philip tubb
23 Nov 2007 363a Return made up to 06/11/07; full list of members
14 Nov 2007 AA Accounts made up to 31 March 2007
21 Aug 2007 288b Director resigned
20 Aug 2007 288a New director appointed
02 Feb 2007 AA Accounts made up to 31 March 2006
29 Nov 2006 363a Return made up to 06/11/06; full list of members
29 Nov 2005 288b Secretary resigned
25 Nov 2005 288a New secretary appointed
24 Nov 2005 363a Return made up to 06/11/05; full list of members
06 Oct 2005 AA Accounts made up to 31 March 2005
03 Feb 2005 288c Director's particulars changed
02 Dec 2004 363a Return made up to 06/11/04; full list of members