- Company Overview for AVAR SECRETARIES LIMITED (04681740)
- Filing history for AVAR SECRETARIES LIMITED (04681740)
- People for AVAR SECRETARIES LIMITED (04681740)
- More for AVAR SECRETARIES LIMITED (04681740)
| 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) |
|---|---|---|---|
| 01 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 27 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 22 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 06 Jul 2010 | AP01 | Appointment of Ms Anna Voynova as a director | |
| 03 Jun 2010 | CH03 | Secretary's details changed for Mr Ashok Varma on 1 June 2010 | |
| 03 Jun 2010 | CH01 | Director's details changed for Mr Ashok Varma on 1 June 2010 | |
| 03 Jun 2010 | CH01 | Director's details changed for Shashi Matharu on 1 June 2010 | |
| 03 Jun 2010 | AD01 | Registered office address changed from Interactive House 46 Great Eastern Street London EC2A 3EP on 3 June 2010 | |
| 24 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 30 Sep 2009 | 363a | Return made up to 30/09/09; full list of members | |
| 24 Apr 2009 | 288b | Appointment terminated director trevor warren | |
| 26 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 21 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
| 12 Jul 2008 | CERTNM | Company name changed cosecxpress LIMITED\certificate issued on 15/07/08 | |
| 21 Apr 2008 | 288b | Appointment terminated director balasingam rasasingam | |
| 07 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 02 Oct 2007 | 363a | Return made up to 30/09/07; full list of members | |
| 12 Jun 2007 | 287 | Registered office changed on 12/06/07 from: 51 barrington road sutton surrey SM3 9PR | |
| 03 May 2007 | 288c | Director's particulars changed | |
| 20 Nov 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 27 Oct 2006 | 363a | Return made up to 30/09/06; full list of members | |
| 04 May 2006 | 288a | New secretary appointed;new director appointed | |
| 04 May 2006 | 288a | New director appointed | |
| 04 May 2006 | 288b | Secretary resigned |