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AVOM CARE LIMITED

Company number 03802810

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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)
23 Aug 2011 AA Full accounts made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
06 Apr 2011 SH19 Statement of capital on 6 April 2011
  • GBP 1
06 Apr 2011 SH20 Statement by directors
06 Apr 2011 CAP-SS Solvency statement dated 31/03/11
06 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2011 AP01 Appointment of Mr Peter Martin Hill as a director
29 Dec 2010 AA Full accounts made up to 31 March 2010
19 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
11 Aug 2010 CC04 Statement of company's objects
10 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Aug 2010 AA Full accounts made up to 31 March 2009
22 Jun 2010 CH01 Director's details changed for Mr Nigel Bennett Schofield on 21 June 2010
22 Jun 2010 AP01 Appointment of Mr Nigel Bennett Schofield as a director
01 Feb 2010 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009
27 Jan 2010 CH01 Director's details changed for Mr Ian James White on 30 December 2009
19 Jan 2010 CH01 Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009
15 Jan 2010 TM01 Termination of appointment of Helena Livermore as a director
13 Jan 2010 CH01 Director's details changed for Mrs Helena Livermore on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mrs Helena Livermore on 12 January 2010
11 Jan 2010 TM01 Termination of appointment of Ian White as a director
22 Dec 2009 CH01 Director's details changed for Helena Jeffery on 21 December 2009
12 Nov 2009 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009
05 Nov 2009 CH01 Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009