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AVEMINSTER LIMITED

Company number 05910482

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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 Aug 2009 363a Return made up to 18/08/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Oct 2008 363a Return made up to 18/08/08; full list of members
12 May 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Sep 2007 363a Return made up to 18/08/07; full list of members
22 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 288c Secretary's particulars changed;director's particulars changed
15 Sep 2006 MEM/ARTS Memorandum and Articles of Association
04 Sep 2006 88(2)R Ad 18/08/06--------- £ si 49@1=49 £ ic 1/50
04 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Division 18/08/06
04 Sep 2006 288b Secretary resigned
04 Sep 2006 288b Director resigned
04 Sep 2006 288a New director appointed
04 Sep 2006 288a New secretary appointed;new director appointed
04 Sep 2006 287 Registered office changed on 04/09/06 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
18 Aug 2006 NEWINC Incorporation