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THE AVALON TRUSTEE COMPANY LIMITED

Company number 02836336

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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 Mar 2012 TM01 Termination of appointment of Michael Cooper as a director
16 Sep 2011 TM01 Termination of appointment of Simon Webber as a director
09 Sep 2011 AP01 Appointment of Mr John Shepherd as a director
09 Sep 2011 AP01 Appointment of Mr Jason Peter Gardner as a director
01 Sep 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
12 Aug 2011 AUD Auditor's resignation
26 Jul 2011 MISC Misc 519
13 Jul 2011 TM02 Termination of appointment of Clare Cooper as a secretary
13 Jul 2011 AP01 Appointment of Mr Simon Timothy Christopher Webber as a director
13 Jul 2011 AP03 Appointment of Mr Simon Webber as a secretary
13 Jul 2011 AP01 Appointment of Mr Mark Dugdale as a director
10 Mar 2011 TM01 Termination of appointment of Clare Cooper as a director
01 Mar 2011 TM01 Termination of appointment of Martin Hyman as a director
19 Jan 2011 AP01 Appointment of Mr Martin Barry Hyman as a director
19 Jan 2011 AA Accounts for a small company made up to 30 June 2010
10 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Clare Cooper on 15 January 2010
10 Aug 2010 CH01 Director's details changed for Michael Cooper on 15 January 2010
10 Aug 2010 CH03 Secretary's details changed for Clare Cooper on 15 January 2010
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Jan 2010 TM01 Termination of appointment of David Shalom as a director
15 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Jul 2009 363a Return made up to 15/07/09; full list of members
17 Jun 2009 287 Registered office changed on 17/06/2009 from edge house 34 hough lane wilmslow cheshire SK9 2LH
05 Mar 2009 AA Full accounts made up to 30 June 2008