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A V CO 1 LIMITED

Company number 05851883

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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 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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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\