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AVL (PUBS) NO.2 LIMITED

Company number 04807691

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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)
20 Apr 2009 288b Appointment terminated secretary timothy kendall
05 Apr 2009 AA Accounts for a dormant company made up to 23 August 2008
14 Jul 2008 363a Return made up to 23/06/08; full list of members
03 Jul 2008 288b Appointment terminated director giles thorley
01 Jul 2008 288a Director appointed edward michael bashforth
08 Mar 2008 AA Accounts for a dormant company made up to 18 August 2007
29 Oct 2007 288a New director appointed
29 Oct 2007 288b Director resigned
27 Jun 2007 363a Return made up to 23/06/07; full list of members
10 May 2007 288c Secretary's particulars changed
05 Feb 2007 287 Registered office changed on 05/02/07 from: 107 station street burton on trent staffordshire DE14 1BZ
02 Jan 2007 AA Full accounts made up to 19 August 2006
08 Dec 2006 288a New secretary appointed
07 Dec 2006 288b Secretary resigned
20 Oct 2006 288c Secretary's particulars changed
10 Jul 2006 363a Return made up to 23/06/06; full list of members
17 May 2006 AA Full accounts made up to 20 August 2005
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2006 288b Secretary resigned
10 Apr 2006 288a New secretary appointed
03 Apr 2006 288c Director's particulars changed
28 Mar 2006 288c Director's particulars changed
23 Jan 2006 288a New director appointed