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AVEBURY GROUP LIMITED

Company number 03417812

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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)
11 Apr 2012 AA Full accounts made up to 20 August 2011
15 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
15 Jul 2011 TM02 Termination of appointment of Claire Stewart as a secretary
15 Jul 2011 AP03 Appointment of Helen Tyrrell as a secretary
29 Jun 2011 CH03 Secretary's details changed for Claire Susan Stewart on 29 June 2011
22 Feb 2011 AA Full accounts made up to 21 August 2010
01 Feb 2011 TM01 Termination of appointment of Philip Dutton as a director
08 Sep 2010 AP01 Appointment of Stephen Peter Dando as a director
07 Sep 2010 TM01 Termination of appointment of Giles Thorley as a director
24 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
23 Jun 2010 TM01 Termination of appointment of Neil Preston as a director
23 Jun 2010 AP01 Appointment of Mr Edward Michael Bashforth as a director
31 Mar 2010 AUD Auditor's resignation
11 Mar 2010 AUD Auditor's resignation
11 Feb 2010 AA Full accounts made up to 22 August 2009
13 Nov 2009 CH03 Secretary's details changed for Claire Susan Stewart on 1 October 2009
24 Oct 2009 CH01 Director's details changed for Giles Alexander Thorley on 1 October 2009
24 Oct 2009 CH01 Director's details changed for Giles Alexander Thorley on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Neil David Preston on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Philip Dutton on 1 October 2009
11 Aug 2009 363a Return made up to 11/08/09; full list of members
19 Feb 2009 AA Full accounts made up to 23 August 2008
26 Aug 2008 363a Return made up to 11/08/08; full list of members
01 Jul 2008 288b Appointment terminated director jonathan paveley
20 May 2008 AA Full accounts made up to 18 August 2007