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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 Oct 2004 AA Accounts for a small company made up to 30 November 2003
13 Jul 2004 363s Return made up to 08/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/07/04
05 Oct 2003 AA Accounts for a small company made up to 30 November 2002
12 Sep 2003 288b Secretary resigned
12 Sep 2003 288a New secretary appointed
16 Aug 2003 363s Return made up to 08/07/03; full list of members; amend
21 Jul 2003 363s Return made up to 08/07/03; full list of members
23 Jun 2003 AA Total exemption small company accounts made up to 30 November 2001
16 Oct 2002 88(2)R Ad 29/08/02--------- £ si 219996@1=219996 £ ic 2/219998
16 Sep 2002 123 Nc inc already adjusted 29/08/02
16 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2002 AA Total exemption small company accounts made up to 31 May 2001
04 Sep 2002 AA Total exemption small company accounts made up to 31 May 2000
07 Aug 2002 363s Return made up to 08/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2001 225 Accounting reference date shortened from 31/05/02 to 30/11/01
02 Aug 2001 225 Accounting reference date shortened from 31/07/00 to 31/05/00
28 Jul 2001 363s Return made up to 08/07/01; full list of members
17 Jul 2000 363s Return made up to 08/07/00; full list of members
19 Nov 1999 395 Particulars of mortgage/charge
28 Sep 1999 88(3) Particulars of contract relating to shares
28 Sep 1999 88(2)P Ad 19/08/99--------- £ si 2@1=2 £ ic 2/4
08 Sep 1999 395 Particulars of mortgage/charge
03 Sep 1999 395 Particulars of mortgage/charge
02 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1999 CERTNM Company name changed colkon LIMITED\certificate issued on 19/08/99