AVENUE LETTINGS AND MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/147 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR ANDREW WISEMAN |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN WHATFORD |
| 09/12/139 December 2013 | DIRECTOR APPOINTED IAN CHARLES EDWARD JONES |
| 11/11/1311 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURKE |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CALVERT |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MARSH |
| 24/10/1324 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR DARRYL HOGAN |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR STEVE DOUGLAS |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR PAUL VINCENT CASEY |
| 25/10/1225 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | SECRETARY APPOINTED MRS ALISON WIGNALL |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE ROBINSON |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HACKETT |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/10/1117 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/08/1121 August 2011 | DIRECTOR APPOINTED MR ANDREW CROUCHER |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/10/1018 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HACKETT / 18/10/2010 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MS BEVERLEY CAROL SPEAR |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN MARSH / 16/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HACKETT / 16/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH BURKE / 16/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CALVERT / 16/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE SMITH / 16/06/2010 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JOSEPHINE KAY ROBINSON / 16/06/2010 |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH BURKE / 02/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE SMITH / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CALVERT / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HACKETT / 02/11/2009 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WALKER |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MR PAUL HACKETT |
| 30/04/0930 April 2009 | SECRETARY APPOINTED MS JOSEPHINE KAY ROBINSON |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED MRS SARAH SMITH |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY JANE LESTER |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR OWEN INGRAM |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MR STEVE WALKER |
| 03/11/083 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRIS BROWN |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR OWEN INGRAM |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MR OWEN INGRAM |
| 21/05/0821 May 2008 | AUDITOR'S RESIGNATION |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STARKE |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MR OWEN INGRAM |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED MR CHRIS BROWN |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED MR BERNARD MARSH |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/0425 March 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: G OFFICE CHANGED 16/03/04 SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | COMPANY NAME CHANGED AVENUE RESIDENTIAL LETTINGS LIMI TED CERTIFICATE ISSUED ON 15/03/04 |
| 19/02/0419 February 2004 | COMPANY NAME CHANGED STILLNESS 791 LIMITED CERTIFICATE ISSUED ON 19/02/04 |
| 26/10/0326 October 2003 | S366A DISP HOLDING AGM 21/10/03 |
| 15/10/0315 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company