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AVANT HOMES (ENGLAND) LIMITED

Company number 01043597

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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)
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 266
29 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 265
03 Sep 2010 AP01 Appointment of Mr Stephen Jeremy Hirst as a director
03 Sep 2010 AP01 Appointment of Mark Stephen Mitchell as a director
17 Aug 2010 AA Full accounts made up to 31 December 2009
23 Jul 2010 TM01 Termination of appointment of David Gaffney as a director
02 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
16 Jun 2010 AP01 Appointment of Mr Neil Fitzsimmons as a director
16 Jun 2010 AP01 Appointment of Mr Colin Edward Lewis as a director
29 Jan 2010 CH01 Director's details changed for David Gaffney on 29 January 2010
22 Dec 2009 TM01 Termination of appointment of Dominic Lavelle as a director
22 Dec 2009 TM02 Termination of appointment of Robin Johnson as a secretary
22 Dec 2009 AP03 Appointment of Joanne Elizabeth Massey as a secretary
24 Nov 2009 CH03 Secretary's details changed for Robin Simon Johnson on 24 November 2009
13 Nov 2009 CH01 Director's details changed for David Gaffney on 13 November 2009
06 Nov 2009 CH01 Director's details changed for Dominic Joseph Lavelle on 6 November 2009
26 Oct 2009 AA Full accounts made up to 31 December 2008
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 3
15 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £44,114,000
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 264
01 Oct 2009 AA Full accounts made up to 31 December 2007
14 Sep 2009 395 Particulars of a mortgage or charge / charge no: 263
14 Sep 2009 395 Particulars of a mortgage or charge / charge no: 262
09 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 208
28 Aug 2009 288a Director appointed dominic joseph lavelle