AVMOR LIMITED
Company number 03139025 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 24 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Dec 2011 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS | View document |
| 5 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Feb 2011 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Feb 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGERS / 01/12/2009 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANN ROGERS / 01/12/2009 | View document |
| 5 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 19 May 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 | View document |
| 11 Dec 2008 | REGISTERED OFFICE CHANGED ON 11/12/08 FROM: UNIT 27 LOW FARM PLACE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 2HY | View document |
| 11 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Dec 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Apr 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | REGISTERED OFFICE CHANGED ON 17/03/08 FROM: EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NORTHAMPTONSHIRE NN1 5PT | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED DAVID ROGERS | View document |
| 17 Mar 2008 | DIRECTOR RESIGNED JUSTIN OVENDEN | View document |
| 17 Mar 2008 | DIRECTOR AND SECRETARY RESIGNED COLIN DAVIES | View document |
| 17 Mar 2008 | DIRECTOR RESIGNED RICHARD MARTIN | View document |
| 17 Mar 2008 | DIRECTOR RESIGNED PAUL WONNACOTT | View document |
| 13 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED RUTH ANN ROGERS | View document |
| 14 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Mar 2006 | FIN ASSIST IN SHARE ACQ 13/01/06 FIN ASSIST IN SHARE ACQ 13/01/06 | View document |
| 3 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Feb 2006 | FIN ASSIST IN SHARE ACQ 13/01/05 FIN ASSIST IN SHARE ACQ 13/01/05 | View document |
| 31 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2006 | ALTER ARTICLES 09/01/06 ALTER ARTICLES 13/01/06 VARY SHARE RIGHTS/NAME 13/01/06 | View document |
| 31 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 18 Jul 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 18 Jul 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Jul 2005 | REREG PLC-PRI 16/06/05 | View document |
| 1 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | AMEN 882 22000 @ �1 | View document |
| 23 Jan 2001 | � NC 50000/100000 21/07/00 | View document |
| 23 Jan 2001 | NC INC ALREADY ADJUSTED 21/07/00 | View document |
| 15 Sep 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: BOWMAN HOUSE 2-10 BRIDGE STREET READING BERKSHIRE RG1 2LU | View document |
| 10 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 18 Jan 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 3 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 15 Jan 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS | View document |
| 25 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: G OFFICE CHANGED 25/02/96 UNIT D THE LODDEN CENTRE WADE ROAD BASINGSTOKE RG24 8FL | View document |
| 25 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 2 Feb 1996 | DIRECTOR RESIGNED | View document |
| 2 Feb 1996 | SECRETARY RESIGNED | View document |
| 2 Feb 1996 | REGISTERED OFFICE CHANGED ON 02/02/96 FROM: G OFFICE CHANGED 02/02/96 C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124/130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 2 Feb 1996 | DIRECTOR RESIGNED | View document |
| 18 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |