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AVENUE HOUSE SERVICES LIMITED

Company number 05754424

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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)
07 Jan 2015 AP03 Appointment of Mr Paul John Salman as a secretary on 26 November 2014
07 Jan 2015 TM01 Termination of appointment of Melvin Leslie Hooper as a director on 26 November 2014
07 Jan 2015 TM02 Termination of appointment of Melvin Leslie Hooper as a secretary on 26 November 2014
12 Nov 2014 AA Full accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
12 Feb 2014 AP01 Appointment of Malcolm Charles Godfrey as a director
12 Feb 2014 AP01 Appointment of Mr Julian Blackett Thornton Trevelyan as a director
01 Nov 2013 AA Full accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
30 Oct 2012 AA Full accounts made up to 31 March 2012
18 May 2012 TM01 Termination of appointment of Janett Durrant as a director
23 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 31 March 2011
20 Jul 2011 MISC Section 519
07 Jul 2011 AUD Auditor's resignation
26 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
13 Apr 2011 AP01 Appointment of John Lancaster as a director
09 Dec 2010 AA Accounts for a small company made up to 31 March 2010
23 Nov 2010 TM02 Termination of appointment of Andrew Brown as a secretary
23 Nov 2010 AP03 Appointment of Melvin Leslie Hooper as a secretary
28 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a small company made up to 31 March 2009
07 May 2009 363a Return made up to 23/03/09; full list of members
30 Dec 2008 AA Accounts for a small company made up to 31 March 2008
09 Jul 2008 363a Return made up to 23/03/08; full list of members