A V I JOINERS LTD.

Company Documents

DateDescription
21/11/1321 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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09/11/129 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/01/1216 January 2012 Annual return made up to 5 November 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/11/1018 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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01/12/091 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN EDWARD INNES / 05/11/2009

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01/12/091 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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01/12/091 December 2009 SAIL ADDRESS CREATED

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER SOUTAR / 05/11/2009

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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25/11/0825 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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06/12/076 December 2007 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/11/069 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/10/0513 October 2005 REGISTERED OFFICE CHANGED ON 13/10/05 FROM: KIRKLEA MILTON OF CARMYLLIE BY ARBROATH ANGUS DD11 2QS

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/11/0426 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/11/039 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/11/025 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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30/03/0230 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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20/11/0120 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/11/01

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26/02/0126 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/12/0013 December 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 PARTIC OF MORT/CHARGE *****

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08/12/998 December 1999 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00

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08/12/998 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/998 December 1999 NEW DIRECTOR APPOINTED

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26/11/9926 November 1999 SECRETARY RESIGNED

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26/11/9926 November 1999 DIRECTOR RESIGNED

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26/11/9926 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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