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AV DISTRIBUTION LTD

Company number 05385699

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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)
14 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mr Carl Pickles on 2 October 2009
17 Mar 2010 CH03 Secretary's details changed for Mrs Anna Maria Pickles on 2 October 2009
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 08/09/21
01 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Aug 2009 287 Registered office changed on 14/08/2009 from 23 moorlands terrace bacup lancashire OL13 9QD
01 Apr 2009 AAMD Amended accounts made up to 31 March 2008
30 Mar 2009 363a Return made up to 08/03/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Jun 2008 AA Total exemption small company accounts made up to 30 April 2007
03 Apr 2008 225 Curr sho from 30/04/2008 to 31/03/2008
02 Apr 2008 363a Return made up to 08/03/08; full list of members
02 Apr 2008 288c Director's change of particulars / carl pickles / 01/09/2007
02 Apr 2008 288c Secretary's change of particulars / anna pickles / 01/09/2007
02 Oct 2007 287 Registered office changed on 02/10/07 from: 23 moorlands terrace bacup lancashire OL13 9QD
17 Sep 2007 287 Registered office changed on 17/09/07 from: unit 10 throstle mill, market street, bacup lancashire OL13 0AU
16 May 2007 AA Total exemption full accounts made up to 30 April 2006
13 Mar 2007 363a Return made up to 08/03/07; full list of members
13 Mar 2007 288c Director's particulars changed
13 Mar 2007 287 Registered office changed on 13/03/07 from: 173 new line bacup lancashire OL13 9RY
25 Apr 2006 363a Return made up to 08/03/06; full list of members