AVRO LIMITED

Company number 01779584

Date	Type	Description	View / Download
23 May 2007	AA	Group of companies' accounts made up to 31 October 2006	(17 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
01 Sep 2006	288b	Director resigned	(1 page)
26 Jun 2006	363a	Return made up to 31/05/06; full list of members	(3 pages)
23 Jun 2006	288c	Director's particulars changed	(1 page)
23 May 2006	AA	Group of companies' accounts made up to 31 October 2005	(17 pages)
07 Jul 2005	363s	Return made up to 31/05/05; full list of members	(8 pages)
01 Jun 2005	AA	Group of companies' accounts made up to 31 October 2004	(16 pages)
12 May 2005	395	Particulars of mortgage/charge	(5 pages)
11 Jan 2005	288b	Director resigned	(1 page)
05 Jul 2004	363s	Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
02 Jun 2004	288a	New director appointed	(2 pages)
25 May 2004	AA	Group of companies' accounts made up to 31 October 2003	(18 pages)
13 Mar 2004	288b	Director resigned	(1 page)
10 Feb 2004	363s	Return made up to 12/12/03; full list of members	(9 pages)
28 Jan 2004	288a	New director appointed	(2 pages)
28 Jan 2004	288b	Director resigned	(1 page)
25 Apr 2003	225	Accounting reference date extended from 30/04/03 to 31/10/03	(1 page)
26 Jan 2003	363s	Return made up to 13/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/01/03 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
27 Nov 2002	287	Registered office changed on 27/11/02 from: monarch airlines LIMITED london luton airport luton bedfordshire LU2 9NU	(1 page)
25 Nov 2002	AUD	Auditor's resignation	(1 page)
30 Sep 2002	AA	Group of companies' accounts made up to 30 April 2002	(23 pages)
29 Jul 2002	288a	New director appointed	(2 pages)
20 Jun 2002	288b	Secretary resigned	(1 page)