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AVONSIDE GROUP HOLDINGS LIMITED

Company number 02666866

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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)
29 Oct 2003 403a Declaration of satisfaction of mortgage/charge
29 Oct 2003 403a Declaration of satisfaction of mortgage/charge
28 Oct 2003 AA Full accounts made up to 31 December 2002
25 Oct 2003 403b Declaration of mortgage charge released/ceased
25 Oct 2003 403b Declaration of mortgage charge released/ceased
25 Oct 2003 403b Declaration of mortgage charge released/ceased
25 Oct 2003 403b Declaration of mortgage charge released/ceased
29 Sep 2003 288b Director resigned
04 Sep 2003 287 Registered office changed on 04/09/03 from: prospect house 32 sovereign street leeds yorkshire LS1 4BJ
27 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 sale approved 12/08/03
27 Aug 2003 288b Director resigned
27 Aug 2003 288b Director resigned
27 Aug 2003 288a New secretary appointed
27 Aug 2003 288b Secretary resigned
15 Apr 2003 395 Particulars of mortgage/charge
15 Apr 2003 288b Director resigned
03 Dec 2002 395 Particulars of mortgage/charge
13 Nov 2002 363s Return made up to 02/11/02; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
12 Sep 2002 403a Declaration of satisfaction of mortgage/charge
12 Sep 2002 403a Declaration of satisfaction of mortgage/charge
09 Jul 2002 MISC 394 statement
21 Nov 2001 363s Return made up to 02/11/01; full list of members
25 Oct 2001 288a New director appointed
25 Oct 2001 288a New director appointed