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AVALON CELLARS LIMITED

Company number 02861140

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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)
31 Oct 2002 363a Return made up to 01/10/02; full list of members
04 Oct 2002 AA Accounts made up to 28 February 2002
11 Dec 2001 AA Accounts made up to 28 February 2001
07 Nov 2001 363a Return made up to 11/10/01; no change of members
25 May 2001 288a New director appointed
11 Apr 2001 288b Director resigned
25 Oct 2000 363a Return made up to 11/10/00; full list of members
19 Jul 2000 AA Accounts made up to 28 February 2000
10 Apr 2000 288c Director's particulars changed
06 Jan 2000 225 Accounting reference date extended from 31/10/99 to 28/02/00
04 Nov 1999 AA Accounts made up to 31 October 1998
20 Oct 1999 363a Return made up to 11/10/99; no change of members
04 Nov 1998 363a Return made up to 11/10/98; no change of members
01 Sep 1998 AA Accounts made up to 31 October 1997
07 Nov 1997 363a Return made up to 11/10/97; full list of members
22 Aug 1997 AA Accounts made up to 31 October 1996
27 Jan 1997 288c Secretary's particulars changed;director's particulars changed
11 Nov 1996 363s Return made up to 11/10/96; no change of members
15 Oct 1996 AA Accounts made up to 31 October 1995
02 Nov 1995 363s Return made up to 11/10/95; no change of members
14 Aug 1995 AA Accounts made up to 31 October 1994
14 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Apr 1995 287 Registered office changed on 26/04/95 from: clock house london road guildford surrey GU1 1UW
01 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995