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AVENUE ONE GRAPHICS LTD

Company number 02756053

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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)
15 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Ruth Hartwell Berridge on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Peter William Berridge on 15 October 2009
18 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jan 2009 363a Return made up to 15/10/08; full list of members
22 May 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Jan 2008 395 Particulars of mortgage/charge
21 Oct 2007 363s Return made up to 15/10/07; no change of members
31 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Feb 2007 287 Registered office changed on 06/02/07 from: 25 high street pewsey wiltshire SN9 5AF
26 Oct 2006 363s Return made up to 15/10/06; full list of members
18 May 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Jan 2006 363s Return made up to 15/10/05; full list of members; amend
06 Jan 2006 363s Return made up to 15/10/05; full list of members
01 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Jan 2005 395 Particulars of mortgage/charge
13 Oct 2004 363s Return made up to 15/10/04; full list of members
18 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
18 Oct 2003 363s Return made up to 15/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
14 Oct 2002 363s Return made up to 15/10/02; full list of members
03 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
22 Mar 2002 287 Registered office changed on 22/03/02 from: 1 the avenue barnet herts EN5 4EN
10 Nov 2001 395 Particulars of mortgage/charge
09 Nov 2001 AA Total exemption small company accounts made up to 30 September 2000