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AVANT HOMES (EAST MIDLANDS) LIMITED

Company number 03675469

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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)
16 Jun 2010 AP01 Appointment of Mr Colin Edward Lewis as a director
08 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
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
14 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
25 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
02 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Director's authorisation 01/09/2009
01 Oct 2009 AA Full accounts made up to 31 December 2007
08 Sep 2009 288a Director appointed dominic joseph lavelle
26 Aug 2009 288b Appointment terminated director giles asker
25 Aug 2009 288b Appointment terminated director and secretary stephen hirst
16 May 2009 288c Director's change of particulars / david gaffney / 20/04/2009
09 Apr 2009 288c Secretary's change of particulars / robin johnson / 09/04/2009
04 Apr 2009 288c Secretary's change of particulars / robin johnson / 03/04/2009
28 Mar 2009 288b Appointment terminated director and secretary devendra gandhi
28 Mar 2009 288b Appointment terminated director remo dipre
28 Mar 2009 288b Appointment terminated director john dipre
26 Mar 2009 288a Secretary appointed robin simon johnson
16 Mar 2009 363a Return made up to 27/02/09; full list of members