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AWAS (UK) LIMITED

Company number 04251130

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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)
24 Nov 2006 287 Registered office changed on 24/11/06 from: atlas house fourth floor 1 king street london EC2V 8AU
05 Oct 2006 AA Full accounts made up to 30 November 2005
18 Aug 2006 363s Return made up to 12/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2006 288a New director appointed
18 Jul 2006 288b Director resigned
18 Jul 2006 288b Director resigned
06 Oct 2005 AA Full accounts made up to 30 November 2004
23 Jul 2005 363s Return made up to 12/07/05; full list of members
10 Nov 2004 288a New director appointed
06 Sep 2004 AA Full accounts made up to 30 November 2003
19 Jul 2004 363s Return made up to 12/07/04; full list of members
08 Jun 2004 CERTNM Company name changed ansett worldwide (uk) LIMITED\certificate issued on 08/06/04
23 Aug 2003 AA Full accounts made up to 30 November 2002
21 Jul 2003 363s Return made up to 12/07/03; full list of members
08 May 2003 244 Delivery ext'd 3 mth 30/11/02
16 Jul 2002 363s Return made up to 12/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Feb 2002 288a New director appointed
02 Feb 2002 288a New secretary appointed
02 Feb 2002 288b Secretary resigned
27 Jan 2002 288b Director resigned
27 Jan 2002 225 Accounting reference date extended from 31/07/02 to 30/11/02
21 Jan 2002 288a New director appointed
21 Jan 2002 288a New director appointed
21 Jan 2002 287 Registered office changed on 21/01/02 from: 25 cabot square lnc/5 canary wharf london E14 4QA
11 Jan 2002 CERTNM Company name changed cabot 22 LIMITED\certificate issued on 11/01/02