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AVICENNA HOLDINGS LTD

Company number 02961880

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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)
05 Apr 2007 AA Full accounts made up to 31 August 2006
03 Oct 2006 88(2)R Ad 01/01/05-31/12/05 £ si 1424830@.1
08 Aug 2006 288a New director appointed
29 Mar 2006 AA Full accounts made up to 31 August 2005
23 Nov 2005 363a Return made up to 24/08/05; full list of members
06 Oct 2005 288b Director resigned
09 Mar 2005 AA Full accounts made up to 31 August 2004
24 Jan 2005 123 Nc inc already adjusted 28/01/04
24 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2004 363a Return made up to 24/08/04; full list of members
25 Feb 2004 AA Full accounts made up to 31 August 2003
09 Jan 2004 363a Return made up to 24/08/03; no change of members
13 Feb 2003 AA Full accounts made up to 31 August 2002
30 Dec 2002 288a New director appointed
23 Dec 2002 363a Return made up to 24/08/02; full list of members
23 Dec 2002 353 Location of register of members
12 Feb 2002 AA Full accounts made up to 31 August 2001
11 Feb 2002 122 S-div 30/01/02
27 Nov 2001 363a Return made up to 24/08/01; full list of members
05 Nov 2001 288c Director's particulars changed
07 Feb 2001 AA Full accounts made up to 31 August 2000
07 Dec 2000 363s Return made up to 24/08/00; full list of members
  • 363(288) ‐ Secretary resigned
23 Nov 2000 288a New secretary appointed
02 Nov 2000 288b Director resigned
09 Oct 2000 288b Director resigned