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AVANTE PROPERTIES LIMITED

Company number 00726897

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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)
15 Nov 2010 CH01 Director's details changed for Mr David Geoffrey Maurice Cull on 1 November 2010
15 Nov 2010 CH03 Secretary's details changed for Nicholas James Childs on 1 November 2010
15 Nov 2010 CH01 Director's details changed for Mr Michael Richard Amos-Yeo on 1 November 2010
15 Nov 2010 CH01 Director's details changed for Elizabeth Anne Prowting on 1 November 2010
15 Nov 2010 CH01 Director's details changed for Mrs Wendy Jane Amos-Yeo on 1 November 2010
11 Oct 2010 AA Full accounts made up to 30 April 2010
11 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
26 Aug 2009 AA Full accounts made up to 30 April 2009
27 Nov 2008 AA Full accounts made up to 30 April 2008
11 Nov 2008 363a Return made up to 08/11/08; full list of members
11 Nov 2008 287 Registered office changed on 11/11/2008 from, mcbride house, 32 penn road, beaconsfield, bucks, HP9 2FY
11 Nov 2008 288c Director's change of particulars / peter prowting / 07/11/2008
11 Nov 2008 190 Location of debenture register
11 Nov 2008 353 Location of register of members
22 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
22 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New secretary appointed
28 Jan 2008 288b Secretary resigned
09 Jan 2008 363a Return made up to 08/11/07; full list of members
09 Jan 2008 288c Director's particulars changed
09 Jan 2008 288c Secretary's particulars changed