AVERY HILL DEVELOPMENTS LIMITED

Company number 02987829

Date	Type	Description	View / Download
23 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	(5 pages)
06 Dec 2013	CH01	Director's details changed for Owen Stanley Travis on 6 December 2013	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
02 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
26 Jan 2012	CH03	Secretary's details changed for Miss Jane Elizabeth Mackreth on 26 January 2012	(2 pages)
26 Jan 2012	CH03	Secretary's details changed for Anne Catherine Ramsay on 1 January 2012	(2 pages)
21 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(5 pages)
10 Nov 2011	AP01	Appointment of Owen Stanley Travis as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Martyn Trodd as a director	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
21 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
21 Dec 2010	AP03	Appointment of Miss Jane Elizabeth Mackreth as a secretary	(2 pages)
20 Dec 2010	AP03	Appointment of Anne Catherine Ramsay as a secretary	(2 pages)
01 Dec 2010	TM02	Termination of appointment of Anthony Swift as a secretary	(1 page)
07 Sep 2010	CC04	Statement of company's objects	(2 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
02 Sep 2010	AP01	Appointment of Martyn Andrew Trodd as a director	(2 pages)
21 Jul 2010	AD01	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 21 July 2010	(1 page)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(4 pages)
23 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
22 Dec 2008	363a	Return made up to 21/12/08; full list of members	(3 pages)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
18 Feb 2008	288b	Director resigned	(1 page)