- Company Overview for A V CO 1 LIMITED (05851883)
- Filing history for A V CO 1 LIMITED (05851883)
- People for A V CO 1 LIMITED (05851883)
- Charges for A V CO 1 LIMITED (05851883)
- More for A V CO 1 LIMITED (05851883)
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 Oct 2009 | AP01 | Appointment of Ola Tricia-Aramita Barreto-Morley as a director | |
02 Aug 2009 | AA | Group of companies' accounts made up to 30 November 2008 | |
29 Jul 2009 | 363a | Return made up to 20/06/09; full list of members | |
27 Dec 2008 | AUD | Auditor's resignation | |
07 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
30 Oct 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 30/11/2008 | |
16 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
10 Oct 2008 | 288b | Appointment terminated director carl cramer | |
10 Oct 2008 | 288b | Appointment terminated director gerald bowe | |
10 Oct 2008 | 288b | Appointment terminated director christopher thomas | |
10 Oct 2008 | 288b | Appointment terminated secretary robert fogarty | |
10 Oct 2008 | 288b | Appointment terminated director giles cheek | |
01 Oct 2008 | 288a | Director appointed edward ufland | |
01 Oct 2008 | 288a | Director appointed gavin udall | |
01 Oct 2008 | 288a | Director appointed giles hudson | |
01 Oct 2008 | 288a | Director appointed allan sutherland | |
30 Sep 2008 | 288a | Secretary appointed s & j registrars LIMITED | |
30 Sep 2008 | 287 | Registered office changed on 30/09/2008 from foundry lane smethwick west midlands B66 2LP | |
06 Aug 2008 | 288c | Director's change of particulars / gerald bowe / 30/07/2008 | |
21 Jul 2008 | 363a | Return made up to 20/06/08; full list of members | |
02 Jul 2008 | AA | Group of companies' accounts made up to 29 March 2008 | |
19 May 2008 | 288b | Appointment terminated director simon henderson | |
23 Apr 2008 | 88(2) | Ad 19/03/08\gbp si 2250@0.1=225\gbp ic 2030047/2030272\ | |
23 Apr 2008 | 88(2) | Ad 19/03/08\gbp si 2250@0.1=225\gbp ic 2029822/2030047\ | |
26 Feb 2008 | 88(2) | Ad 06/02/08\gbp si 25500@0.1=2550\gbp ic 2027272/2029822\ |