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THE AVENUE NUMBER ONE MANAGEMENT COMPANY LIMITED

Company number 04952236

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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)
26 Mar 2007	AA	Accounts for a dormant company made up to 30 November 2006	View PDF Accounts for a dormant company made up to 30 November 2006 - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	363a	Return made up to 04/11/06; full list of members	View PDF Return made up to 04/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jul 2006	AA	Accounts for a dormant company made up to 30 November 2005	View PDF Accounts for a dormant company made up to 30 November 2005 - link opens in a new window - 1 page (1 page)
11 Nov 2005	363a	Return made up to 04/11/05; full list of members	View PDF Return made up to 04/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
25 Aug 2005	AA	Accounts for a dormant company made up to 30 November 2004	View PDF Accounts for a dormant company made up to 30 November 2004 - link opens in a new window - 5 pages (5 pages)
25 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Aug 2005	287	Registered office changed on 17/08/05 from: eversheds LLP central square south orchard street newcastle upon tyne NE1 3XX	View PDF Registered office changed on 17/08/05 from: eversheds LLP central square south orchard street newcastle upon tyne NE1 3XX - link opens in a new window - 1 page (1 page)
01 Mar 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Dec 2004	363s	Return made up to 04/11/04; full list of members	View PDF Return made up to 04/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jul 2004	123	Nc inc already adjusted 30/06/04	View PDF Nc inc already adjusted 30/06/04 - link opens in a new window - 1 page (1 page)
07 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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