AVRO LIMITED

Company number 01779584

Date	Type	Description	View / Download
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288a	New secretary appointed	(2 pages)
20 Jun 2002	287	Registered office changed on 20/06/02 from: wren court 17 london road bromley kent BR1 1DE	(1 page)
26 Feb 2002	288c	Secretary's particulars changed	(1 page)
25 Feb 2002	288b	Director resigned	(1 page)
25 Feb 2002	363s	Return made up to 28/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
07 Feb 2002	288b	Director resigned	(1 page)
04 Nov 2001	AA	Group of companies' accounts made up to 30 April 2001	(22 pages)
14 Sep 2001	288b	Director resigned	(1 page)
02 Apr 2001	288a	New director appointed	(2 pages)
02 Mar 2001	363s	Return made up to 28/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
19 Feb 2001	288a	New director appointed	(2 pages)
27 Nov 2000	288b	Director resigned	(1 page)
27 Sep 2000	AA	Full group accounts made up to 30 April 2000	(22 pages)
29 Aug 2000	287	Registered office changed on 29/08/00 from: vantage house 1 weir road london SW19 8UX	(1 page)
25 Aug 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288b	Secretary resigned	(1 page)
13 Jun 2000	288b	Secretary resigned	(1 page)
13 Jun 2000	288a	New secretary appointed	(2 pages)
07 Feb 2000	363s	Return made up to 28/01/00; full list of members	(8 pages)
15 Nov 1999	288b	Director resigned	(1 page)
25 Oct 1999	AA	Full group accounts made up to 30 April 1999	(22 pages)
06 Oct 1999	288b	Director resigned	(1 page)