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AVOCET ARCHITECTURAL PRODUCTS LIMITED

Company number 01901083

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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)
12 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2007 395 Particulars of mortgage/charge
13 Sep 2007 AA Accounts made up to 31 December 2006
23 Apr 2007 363s Return made up to 09/04/07; no change of members
03 Nov 2006 AA Accounts made up to 31 December 2005
21 Apr 2006 363s Return made up to 09/04/06; full list of members
03 Mar 2006 288b Director resigned
03 Mar 2006 288a New director appointed
04 Feb 2006 AA Accounts made up to 31 December 2004
26 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
28 Apr 2005 AA Full accounts made up to 31 December 2003
21 Apr 2005 363s Return made up to 09/04/05; full list of members
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
16 Apr 2004 287 Registered office changed on 16/04/04 from: 5TH floor 9-10 market place london W1W 8AQ
15 Apr 2004 363s Return made up to 09/04/04; full list of members
15 Apr 2004 363(287) Registered office changed on 15/04/04
15 Apr 2004 363(353) Location of register of members address changed
01 Feb 2004 AA Full accounts made up to 31 December 2002
24 Jan 2004 288a New director appointed
12 Nov 2003 288a New director appointed
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
01 Oct 2003 287 Registered office changed on 01/10/03 from: brookfoot mills elland road brighouse west yorkshire HD6 2RW
01 Oct 2003 288b Secretary resigned