AVANT HOMES LIMITED

Company number 03215228

Date	Type	Description	View / Download
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 16	(7 pages)
22 Jun 2012	CH01	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011	(2 pages)
20 Jun 2012	AP01	Appointment of Elizabeth Catchpole as a director	(2 pages)
31 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(6 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Purchase entire share capital of glenthistle homes from glenthistle developments 01/12/2011	(1 page)
25 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve aquisition of business assets and undertaking of gladedale group LIMITED 30/12/2011	(1 page)
25 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve allotment for 1 ord @ £1 in gladedale group LIMITED 21/12/2011	(1 page)
25 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve allotment of 1 ord£1 share in gladedale executive homes LIMITED 21/12/2011	(1 page)
25 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve allotment of 1 ord £1 share in gladedale (eastern) LIMITED 21/12/2011	(1 page)
25 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve application for allotment of 1 ord £1 share in gladedale estates LIMITED 21/12/2011	(1 page)
09 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ A novation agreement 30/11/2011	(2 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/09/2011	(2 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Purchase entire share cap of gallions approach LIMITED 07/09/2011	(2 pages)
28 Nov 2011	AD01	Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 28 November 2011	(1 page)
28 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/08/2011	(1 page)
25 Nov 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve a purchase 26/07/2011	(1 page)
14 Nov 2011	AD01	Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 14 November 2011	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
21 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 15	(7 pages)
21 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 14	(12 pages)
24 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(6 pages)
20 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company subsidiary 28/01/2011	(2 pages)