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AVRO LIMITED

Company number 01779584

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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)
18 Aug 1999 288a New director appointed
18 Aug 1999 288a New director appointed
18 Aug 1999 288a New director appointed
18 Aug 1999 288a New director appointed
18 Aug 1999 288a New director appointed
13 Jul 1999 288b Director resigned
13 Jul 1999 288b Director resigned
13 Jul 1999 288a New director appointed
26 Mar 1999 363s Return made up to 31/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 1999 288c Director's particulars changed
26 Mar 1999 288a New director appointed
26 Mar 1999 288a New director appointed
12 Jan 1999 288c Director's particulars changed
12 Jan 1999 288b Director resigned
12 Jan 1999 288b Secretary resigned
12 Jan 1999 288a New secretary appointed
05 Oct 1998 AA Full group accounts made up to 30 April 1998
05 Feb 1998 363s Return made up to 31/01/98; no change of members
25 Sep 1997 AA Full group accounts made up to 30 April 1997
09 May 1997 288b Secretary resigned;director resigned
09 May 1997 288a New secretary appointed
17 Feb 1997 363s Return made up to 31/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 1996 288a New director appointed
29 Nov 1996 AA Full group accounts made up to 30 April 1996
22 May 1996 225(2) Accounting reference date extended from 31/10 to 30/04