AVOM CARE LIMITED filing history - Find and update company information

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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)
05 Nov 2009	CH01	Director's details changed for Mr Ian James White on 1 November 2009	View PDF Director's details changed for Mr Ian James White on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	363a	Return made up to 08/07/09; full list of members	View PDF Return made up to 08/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jan 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	View PDF Accounting reference date extended from 30/09/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 13 pages (13 pages)
30 Sep 2008	363a	Return made up to 08/07/08; full list of members	View PDF Return made up to 08/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	288b	Appointment terminated director craig griffin	View PDF Appointment terminated director craig griffin - link opens in a new window - 1 page (1 page)
29 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement 17/01/08
29 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
29 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/11/07	View PDF Resolutions RES13 ‐ Facility agreement 15/11/07 - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
20 Nov 2007	88(2)R	Ad 14/11/07--------- £ si 1040000@1=1040000 £ ic 220000/1260000	View PDF Ad 14/11/07--------- £ si 1040000@1=1040000 £ ic 220000/1260000 - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	123	Nc inc already adjusted 14/11/07	View PDF Nc inc already adjusted 14/11/07 - link opens in a new window - 1 page (1 page)
20 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Sep 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 14 pages (14 pages)
31 Aug 2007	363a	Return made up to 08/07/07; full list of members	View PDF Return made up to 08/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Mar 2007	287	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ	View PDF Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ - link opens in a new window - 1 page (1 page)
20 Sep 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
04 Aug 2006	363a	Return made up to 08/07/06; full list of members	View PDF Return made up to 08/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Mar 2006	225	Accounting reference date shortened from 31/10/05 to 30/09/05	View PDF Accounting reference date shortened from 31/10/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
04 Nov 2005	225	Accounting reference date shortened from 30/11/05 to 31/10/05	View PDF Accounting reference date shortened from 30/11/05 to 31/10/05 - link opens in a new window - 1 page (1 page)
06 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 5 pages (5 pages)
19 Jul 2005	363s	Return made up to 08/07/05; full list of members	View PDF Return made up to 08/07/05; full list of members - link opens in a new window - 7 pages (7 pages)

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