AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 31st, October 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 31st, October 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 31st, October 2021
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 15th, October 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(7 pages)
|
TM02 |
Mon, 20th May 2019 - the day secretary's appointment was terminated
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 15th, August 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Fri, 17th May 2019 - the day director's appointment was terminated
filed on: 17th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 31st, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 30th Sep 2015 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 19th Oct 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Tue, 30th Jun 2015 - the day director's appointment was terminated
filed on: 6th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 30th Sep 2014 with full list of members
filed on: 18th, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tue, 8th Jul 2014 director's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 8th Jul 2014 secretary's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 8th Jul 2014 director's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 8th Jul 2014. Old Address: Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL
filed on: 8th, July 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 8th Jul 2014 director's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 30th Sep 2013 with full list of members
filed on: 6th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 6th Nov 2013: 100.00 GBP
capital
|
|
CH03 |
On Wed, 10th Jul 2013 secretary's details were changed
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 10th Jul 2013 director's details were changed
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 10th Jul 2013 director's details were changed
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
Fri, 8th Feb 2013 - the day director's appointment was terminated
filed on: 8th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 30th Sep 2012 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 30th Sep 2011 with full list of members
filed on: 17th, October 2011
| annual return
|
Free Download
(8 pages)
|
AP01 |
On Mon, 17th Oct 2011 new director was appointed.
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 10th, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 30th Sep 2010 with full list of members
filed on: 13th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 4th, August 2010
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Wed, 20th Jan 2010 secretary's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Sun, 20th Jun 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 11th Jun 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 20th Jan 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 26th Mar 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 30th Sep 2009 with full list of members
filed on: 7th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 7th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 4th Nov 2008 with shareholders record
filed on: 4th, November 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 27th, August 2008
| accounts
|
Free Download
(5 pages)
|
288b |
On Fri, 8th Aug 2008 Appointment terminated secretary
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 8th Aug 2008 Appointment terminated director
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 8th Aug 2008 Secretary appointed
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 11th Mar 2008 Director appointed
filed on: 11th, March 2008
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to Tue, 6th Nov 2007 with shareholders record
filed on: 6th, November 2007
| annual return
|
Free Download
(5 pages)
|
363s |
Annual return up to Tue, 6th Nov 2007 with shareholders record
filed on: 6th, November 2007
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 27th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 27th, July 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 18th Dec 2006 with shareholders record
filed on: 18th, December 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to Mon, 18th Dec 2006 with shareholders record
filed on: 18th, December 2006
| annual return
|
Free Download
(8 pages)
|
288b |
On Fri, 18th Aug 2006 Director resigned
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 18th Aug 2006 Director resigned
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 17th, August 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 17th, August 2006
| accounts
|
Free Download
(5 pages)
|
288b |
On Fri, 21st Oct 2005 Director resigned
filed on: 21st, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 21st Oct 2005 Director resigned
filed on: 21st, October 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Thu, 6th Oct 2005 with shareholders record
filed on: 6th, October 2005
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return up to Thu, 6th Oct 2005 with shareholders record
filed on: 6th, October 2005
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004
filed on: 21st, July 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004
filed on: 21st, July 2005
| accounts
|
Free Download
(5 pages)
|
CERTNM |
Company name changed stewart fletcher and barrett avn LIMITEDcertificate issued on 24/06/05
filed on: 24th, June 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed stewart fletcher and barrett avn LIMITEDcertificate issued on 24/06/05
filed on: 24th, June 2005
| change of name
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 10th, May 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 10th, May 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Mon, 20th Dec 2004 with shareholders record
filed on: 20th, December 2004
| annual return
|
Free Download
(8 pages)
|
363(288) |
Mon, 20th Dec 2004 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return up to Mon, 20th Dec 2004 with shareholders record
filed on: 20th, December 2004
| annual return
|
Free Download
(8 pages)
|
363(288) |
Mon, 20th Dec 2004 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
225 |
Accounting reference date extended from 30/09/04 to 31/10/04
filed on: 16th, September 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/04 to 31/10/04
filed on: 16th, September 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Tue, 30th Sep 2003. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, March 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tue, 30th Sep 2003. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, March 2004
| capital
|
Free Download
(2 pages)
|
288a |
On Sun, 25th Jan 2004 New director appointed
filed on: 25th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Sun, 25th Jan 2004 New director appointed
filed on: 25th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 4th Dec 2003 New director appointed
filed on: 4th, December 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 4th Dec 2003 Director resigned
filed on: 4th, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 4th Dec 2003 New director appointed
filed on: 4th, December 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 4th Dec 2003 Secretary resigned
filed on: 4th, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 4th Dec 2003 Secretary resigned
filed on: 4th, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 4th Dec 2003 New director appointed
filed on: 4th, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 4th Dec 2003 New director appointed
filed on: 4th, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 4th Dec 2003 New director appointed
filed on: 4th, December 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/12/03 from: 31 corsham street london N1 6DR
filed on: 4th, December 2003
| address
|
Free Download
(1 page)
|
288a |
On Thu, 4th Dec 2003 New director appointed
filed on: 4th, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 4th Dec 2003 New secretary appointed
filed on: 4th, December 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 4th Dec 2003 Director resigned
filed on: 4th, December 2003
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 4th Dec 2003 New director appointed
filed on: 4th, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 4th Dec 2003 New director appointed
filed on: 4th, December 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/12/03 from: 31 corsham street london N1 6DR
filed on: 4th, December 2003
| address
|
Free Download
(1 page)
|
288a |
On Thu, 4th Dec 2003 New secretary appointed
filed on: 4th, December 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, September 2003
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, September 2003
| incorporation
|
Free Download
(18 pages)
|