AV BreconRidge Limited — Filings & Documents (116)
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(E)Special resolution
2015-07-20 · Other
(E)Return of final meeting
2015-07-20 · Other
(E)Final statement of accounts
2015-07-20 · Other
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-24 · Other
(E)Special Resolution (Winding Up)
2015-01-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-01-27 · Winding Up
(E)FNW1 - Certificate of solvency
2015-01-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-10 · Address Change
(E)FSC1 - Return of Allotments
2013-01-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-16 · Share Related
(E)FSC1 - Return of Allotments
2012-12-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-18 · Director/Secretary Change
(E)Reprint of Articles of Association
2010-03-19 · Annual Return
(E)Special resolution
2010-03-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-07-06 · Charges
(E)Certificate of Registration of Charge
2009-07-06 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-12-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-07-09 · Address Change
(E)FR2 - Notification of Location of Registers
2008-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-01 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-08-10 · Name Change
Certificate of Change of Name
2005-08-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)Special resolution
2005-03-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-10-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-01 · Share Related
(E)Ordinary resolution
2003-04-01 · Other
(E)FSC1 - Return of Allotments
2003-04-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
Certificate of Incorporation on Change of Name
2001-10-31 · Name Change
(E)Special resolution for change of name
2001-10-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-12-01 · Charges
(E)FM1 - Mortgage or charge details
2000-12-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-02 · Annual Return
(E)Special resolution
1998-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)Resignation letter from directors or secretaries
1997-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)Annual return
1996-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-28 · Other
(E)Resignation letter from directors or secretaries
1996-05-28 · Other
(E)Notice of registered office and any change thereof
1996-05-28 · Address Change
(E)Annual return
1995-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)Annual return
1994-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-07 · Other
(E)Ordinary resolution
1994-06-16 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-16 · Other
(E)FIB - Return of allotments
1994-06-16 · Other
(E)FIB - Return of allotments
1994-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)Special resolution
1993-10-21 · Other
Certificate of Incorporation on Change of Name
1993-10-21 · Name Change
(E)FIB - Return of allotments
1993-09-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2015-07-20 | |
| (E)Return of final meeting | Other | 2015-07-20 | |
| (E)Final statement of accounts | Other | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-01-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-01-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-18 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-03-19 | |
| (E)Special resolution | Other | 2010-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-10 | |
| Certificate of Change of Name | Name Change | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)Special resolution | Other | 2005-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-01 | |
| (E)Ordinary resolution | Other | 2003-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-31 | |
| (E)Special resolution for change of name | Other | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-02 | |
| (E)Special resolution | Other | 1998-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-28 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-07 | |
| (E)Ordinary resolution | Other | 1994-06-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-16 | |
| (E)FIB - Return of allotments | Other | 1994-06-16 | |
| (E)FIB - Return of allotments | Other | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)Special resolution | Other | 1993-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-21 | |
| (E)FIB - Return of allotments | Other | 1993-09-14 |
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