AVERY OF LEICESTER (OPERATIONS) LIMITED

Company number 06860746

Date	Type	Description	View / Download
21 Jun 2011	AD01	Registered office address changed from 1a Shire House West Common Gerrards Cross Bucks SL9 7QN United Kingdom on 21 June 2011	(1 page)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
13 Apr 2011	CC04	Statement of company's objects	(2 pages)
13 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement 07/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(4 pages)
22 Dec 2010	TM01	Termination of appointment of John Billane as a director	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
15 Jun 2010	TM01	Termination of appointment of Mark Wills as a director	(1 page)
16 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(6 pages)
13 Oct 2009	CH03	Secretary's details changed for Aidan Gerard Roche on 1 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Mr Mark Edward Wills on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Aidan Gerard Roche on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Thomas B Newell on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for John Billane on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Keith John Maddin on 1 October 2009	(2 pages)
19 Aug 2009	288c	Director's change of particulars / keith maddin / 03/08/2009	(1 page)
04 Apr 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
27 Mar 2009	NEWINC	Incorporation	(14 pages)