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AVOVE LIMITED

Company number 02578069

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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)
13 Dec 2010 AD01 Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010
21 Apr 2010 AA Accounts for a small company made up to 31 December 2009
10 Mar 2010 AP01 Appointment of Mr Lee Greenbury as a director
18 Feb 2010 TM01 Termination of appointment of Owen Mclaughlin as a director
15 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Owen Gerard Mclaughlin on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Mr Paul Birch on 14 January 2010
14 Jan 2010 CH03 Secretary's details changed for Mr Paul Birch on 14 January 2010
04 Dec 2009 TM01 Termination of appointment of Neil Kirkby as a director
04 Dec 2009 AP01 Appointment of Mr Paul Birch as a director
08 Sep 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 30/01/09; full list of members
04 Jul 2008 AA Full accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 30/01/08; full list of members
22 Jan 2008 288c Director's particulars changed
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2007 155(6)b Declaration of assistance for shares acquisition
19 Nov 2007 155(6)b Declaration of assistance for shares acquisition
19 Nov 2007 155(6)a Declaration of assistance for shares acquisition
19 Nov 2007 155(6)b Declaration of assistance for shares acquisition
19 Nov 2007 155(6)a Declaration of assistance for shares acquisition
19 Nov 2007 155(6)b Declaration of assistance for shares acquisition
16 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Intra group loan agreem 02/11/07
14 Jul 2007 AA Full accounts made up to 31 December 2006
31 May 2007 395 Particulars of mortgage/charge