AVONSTONE PROPERTIES LIMITED

Company number 04255105

Date	Type	Description	View / Download
01 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
17 Nov 2005	363s	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	(7 pages)
25 Aug 2004	363s	Return made up to 19/07/04; full list of members	(8 pages)
23 Jun 2004	287	Registered office changed on 23/06/04 from: avonstone LIMITED c/0 ivan sopher & co 5 elstree gate elstree way borehamwood WD6 1JD	(1 page)
02 Jun 2004	AA	Accounts for a small company made up to 31 July 2003	(7 pages)
30 Aug 2003	363s	Return made up to 19/07/03; full list of members 363(287) ‐ Registered office changed on 30/08/03	(8 pages)
22 May 2003	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
06 Oct 2002	363s	Return made up to 19/07/02; full list of members 363(287) ‐ Registered office changed on 06/10/02 363(288) ‐ Secretary's particulars changed	(7 pages)
03 Oct 2002	288b	Secretary resigned	(1 page)
03 Oct 2002	288a	New director appointed	(2 pages)
03 Oct 2002	288a	New secretary appointed	(2 pages)
11 Apr 2002	288a	New director appointed	(2 pages)
17 Oct 2001	395	Particulars of mortgage/charge	(5 pages)
17 Oct 2001	395	Particulars of mortgage/charge	(5 pages)
11 Sep 2001	88(2)R	Ad 13/08/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
16 Aug 2001	288a	New secretary appointed	(2 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
16 Aug 2001	288b	Secretary resigned	(1 page)
16 Aug 2001	288b	Director resigned	(1 page)
03 Aug 2001	287	Registered office changed on 03/08/01 from: 120 east road london N1 6AA	(1 page)
03 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jul 2001	NEWINC	Incorporation	(15 pages)