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AV NO.2 LIMITED

Company number 04284876

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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 Feb 2003 288c Director's particulars changed
10 Oct 2002 363a Return made up to 11/09/02; full list of members
08 Oct 2002 288c Director's particulars changed
01 Mar 2002 288b Secretary resigned
01 Mar 2002 288a New secretary appointed
19 Feb 2002 395 Particulars of mortgage/charge
12 Feb 2002 395 Particulars of mortgage/charge
11 Feb 2002 288b Director resigned
11 Feb 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
11 Feb 2002 287 Registered office changed on 11/02/02 from: royal london house 22-25 finsbury square london EC2A 1DX
11 Feb 2002 288a New director appointed
11 Feb 2002 288a New director appointed
11 Feb 2002 288a New director appointed
28 Jan 2002 CERTNM Company name changed dmwsl 354 LIMITED\certificate issued on 28/01/02
11 Sep 2001 NEWINC Incorporation