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AVANT HOMES (LEEDS) LIMITED

Company number 03038854

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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)
22 Jul 2004 288b Director resigned
07 Apr 2004 363s Return made up to 27/02/04; full list of members
26 Mar 2004 AA Full accounts made up to 30 June 2003
11 Mar 2004 395 Particulars of mortgage/charge
17 Feb 2004 288a New secretary appointed;new director appointed
17 Feb 2004 288b Secretary resigned;director resigned
09 Feb 2004 288a New director appointed
22 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Company auditors 23/07/03
08 Jun 2003 288a New director appointed
11 Apr 2003 395 Particulars of mortgage/charge
08 Mar 2003 363s Return made up to 27/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Dec 2002 395 Particulars of mortgage/charge
03 Oct 2002 AA Full accounts made up to 30 June 2002
29 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2002 MEM/ARTS Memorandum and Articles of Association
07 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2002 287 Registered office changed on 07/08/02 from: northcountry house 6 talleys end barlborough chesterfield derbyshire S43 4WP
07 Aug 2002 155(6)a Declaration of assistance for shares acquisition
07 Aug 2002 288a New director appointed
07 Aug 2002 288a New director appointed
07 Aug 2002 288a New director appointed
11 Mar 2002 363s Return made up to 27/02/02; full list of members
28 Sep 2001 AA Full accounts made up to 30 June 2001
19 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 12/07/01
21 Jun 2001 88(2)R Ad 12/06/01--------- £ si 199999@1=199999 £ ic 1/200000