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AVANT HOMES LIMITED

Company number 03215228

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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)
20 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appove purchase of share capital 28/01/2011
20 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company subsidiary 28/01/2011
20 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Novation agreement 28/01/2011
20 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Novation agreement 28/01/2011
13 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2011 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 13
28 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
21 Feb 2011 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 13
18 Aug 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 TM01 Termination of appointment of David Gaffney as a director
30 Jun 2010 AR01 Annual return made up to 27 May 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 Timothy Redburn as a director
22 Dec 2009 TM01 Termination of appointment of Dominic Lavelle as a director
22 Dec 2009 TM02 Termination of appointment of a secretary
22 Dec 2009 AP03 Appointment of Joanne Elizabeth Massey as a secretary
14 Dec 2009 AA Group of companies' accounts made up to 31 December 2008
24 Nov 2009 AA Group of companies' accounts made up to 31 December 2007
24 Nov 2009 CH03 Secretary's details changed for Robin Simon Johnson on 24 November 2009
16 Nov 2009 CH01 Director's details changed for David Gaffney on 13 November 2009
07 Nov 2009 CH01 Director's details changed for Dominic Joseph Lavelle on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Timothy John Redburn on 6 November 2009
03 Nov 2009 TM01 Termination of appointment of a director