AVEBURY DEVELOPMENTS LIMITED
Company number 02139048 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 27 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 02/10/2014 | View document |
| 23 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 29 Sep 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM · QUEENS COURT · 9-17 EASTERN ROAD · ROMFORD · ESSEX · RM1 3NG | View document |
| 10 Jul 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MARTIN QUINN | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSENBERG | View document |
| 28 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 2 Jul 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 1 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 26 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Jul 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN | View document |
| 23 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 15 Jul 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER ROSENBERG / 13/07/2010 | View document |
| 6 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | DIRECTOR APPOINTED MATTHEW ALEXANDER ROSENBERG | View document |
| 7 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN COLES | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COLES / 11/04/2008 | View document |
| 10 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2007 | DIRECTOR RESIGNED | View document |
| 6 Jul 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 30 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2005 | SECRETARY RESIGNED | View document |
| 30 Jun 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2005 | SECRETARY RESIGNED | View document |
| 3 Nov 2004 | DIRECTOR RESIGNED | View document |
| 30 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2003 | DIRECTOR RESIGNED | View document |
| 4 Apr 2003 | SECRETARY RESIGNED | View document |
| 28 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 10 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2002 | SECRETARY RESIGNED | View document |
| 12 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 17 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | DIRECTOR RESIGNED | View document |
| 19 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Jul 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2000 | SECRETARY RESIGNED | View document |
| 29 Nov 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Mar 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Aug 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Apr 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 11 Apr 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 6 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Apr 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: · KINGSBRIDGE HOUSE · 702 SOUTH SEVENTH STREET · CENTRAL MILTON KEYNES · BUCKS MK9 2PJ | View document |
| 6 Apr 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 21 Apr 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS | View document |
| 21 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 1994 | DIRECTOR RESIGNED | View document |
| 24 Mar 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 24 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 18 Mar 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 20 Jun 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS | View document |
| 26 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 26 Mar 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS | View document |
| 11 Dec 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: · NORFOLK HOUSE · 413 SILBURY BOULEVARD · CENTRAL MILTON KEYNES · MK9 2AH | View document |
| 28 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 28 Sep 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS | View document |
| 24 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 24 Nov 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS | View document |
| 22 Oct 1987 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 6 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Aug 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 Aug 1987 | COMPANY NAME CHANGED · LEAMLOT LIMITED · CERTIFICATE ISSUED ON 04/08/87 | View document |
| 24 Jul 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jul 1987 | REGISTERED OFFICE CHANGED ON 24/07/87 FROM: · 70/74 CITY ROAD · LONDON · EC1Y 2DQ | View document |
| 9 Jun 1987 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |