AVENUE SERVICES (NW) LIMITED

Company number 08002607

Date	Type	Description	View / Download
21 Sep 2016	AP01	Appointment of Mr Gordon David Cairns as a director on 15 September 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Hugh Warham Evans as a director on 15 September 2016	(1 page)
15 Jul 2016	AP01	Appointment of Councillor Hugo William Edward Deynem as a director on 14 July 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Keith Board as a director on 14 July 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 22 March 2016 no member list	(8 pages)
21 Mar 2016	TM01	Termination of appointment of Raymond John Shaw as a director on 13 March 2016	(1 page)
01 Dec 2015	AP01	Appointment of Ms Yvonne Davies as a director on 19 November 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Brendan Patrick Doyle as a director on 19 November 2015	(1 page)
18 Nov 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
11 Sep 2015	CC04	Statement of company's objects	(2 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
25 Aug 2015	TM01	Termination of appointment of David Soothill as a director on 21 August 2015	(1 page)
22 Jul 2015	AP01	Appointment of Councillor Carol Gahan as a director on 8 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Adrian Peter Walmsley as a director on 11 June 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr Keith Board as a director on 11 June 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Lynda Jones as a director on 11 June 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 22 March 2015 no member list	(6 pages)
04 Nov 2014	AP01	Appointment of Mr Adrian Peter Walmsley as a director on 16 October 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Ms Lynda Jones as a director on 16 October 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Gordon David Cairns as a director on 16 October 2014	(1 page)
04 Nov 2014	AP01	Appointment of Mr David Soothill as a director on 16 October 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Mr Anthony Neil King as a director on 16 October 2014	(2 pages)
28 Oct 2014	AUD	Auditor's resignation	(3 pages)
26 Sep 2014	MR01	Registration of charge 080026070001, created on 15 September 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(21 pages)
17 Sep 2014	AA	Full accounts made up to 31 March 2014	(14 pages)