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AVALON TELEVISION LIMITED

Company number 02856604

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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)
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 14
24 Mar 2010 AA Full accounts made up to 30 June 2009
15 Dec 2009 AP01 Appointment of Robert William Aslett as a director
28 Sep 2009 363a Return made up to 24/09/09; full list of members
05 May 2009 AA Full accounts made up to 30 June 2008
06 Mar 2009 288a Director appointed richard john jacques bennett
18 Dec 2008 363a Return made up to 24/09/08; full list of members
15 May 2008 AUD Auditor's resignation
01 May 2008 AA Full accounts made up to 30 June 2007
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 13
08 Apr 2008 155(6)a Declaration of assistance for shares acquisition
08 Apr 2008 155(6)b Declaration of assistance for shares acquisition
08 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Oct 2007 363a Return made up to 24/09/07; full list of members
11 May 2007 288b Director resigned
10 May 2007 AA Full accounts made up to 30 June 2006
12 Oct 2006 363a Return made up to 24/09/06; full list of members
12 Oct 2006 288c Director's particulars changed
04 May 2006 AA Group of companies' accounts made up to 30 June 2005
24 Nov 2005 363a Return made up to 24/09/05; full list of members
14 Oct 2005 288a New director appointed
05 Oct 2005 288b Director resigned
20 Aug 2005 395 Particulars of mortgage/charge
14 Jun 2005 395 Particulars of mortgage/charge