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AVENT LIMITED

Company number 00313835

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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 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 363s Return made up to 26/09/04; full list of members
09 Jul 2004 AA Full accounts made up to 4 January 2004
17 Oct 2003 363s Return made up to 26/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2003 288b Director resigned
01 Oct 2003 288a New director appointed
01 Oct 2003 288a New director appointed
23 Sep 2003 287 Registered office changed on 23/09/03 from: ashley road tottenham london N17 9LH
15 Jul 2003 AA Full accounts made up to 29 December 2002
24 Jun 2003 353 Location of register of members
18 Mar 2003 AUD Auditor's resignation
18 Oct 2002 AA Full accounts made up to 30 December 2001
15 Oct 2002 363s Return made up to 26/09/02; full list of members
03 Jan 2002 395 Particulars of mortgage/charge
25 Oct 2001 363s Return made up to 26/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2001 AA Full accounts made up to 31 December 2000
27 Oct 2000 363s Return made up to 26/09/00; full list of members
19 Aug 2000 395 Particulars of mortgage/charge
18 May 2000 AA Full accounts made up to 2 January 2000
28 Oct 1999 363s Return made up to 26/09/99; no change of members
  • 363(288) ‐ Director resigned
23 May 1999 AA Full accounts made up to 3 January 1999
08 Oct 1998 363s Return made up to 26/09/98; full list of members
30 Sep 1998 AUD Auditor's resignation
17 Jul 1998 AA Full accounts made up to 28 December 1997
30 May 1998 288c Director's particulars changed