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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)
28 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Company auditors 23/07/03	View PDF Resolutions RES13 ‐ Company auditors 23/07/03 - link opens in a new window - 1 page (1 page)
08 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 8 pages (8 pages)
03 Oct 2002	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 14 pages (14 pages)
29 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2002	287	Registered office changed on 07/08/02 from: northcountry house 6 talleys end barlborough chesterfield derbyshire S43 4WP	View PDF Registered office changed on 07/08/02 from: northcountry house 6 talleys end barlborough chesterfield derbyshire S43 4WP - link opens in a new window - 1 page (1 page)
07 Aug 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
07 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Mar 2002	363s	Return made up to 27/02/02; full list of members	View PDF Return made up to 27/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
28 Sep 2001	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 11 pages (11 pages)
19 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 12/07/01	View PDF Resolutions RES13 ‐ Guarantee 12/07/01 - link opens in a new window - 1 page (1 page)
08 Mar 2001	363s	Return made up to 27/02/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/02/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
22 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Oct 2000	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 11 pages (11 pages)
26 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Jun 2000	88(2)	Ad 15/06/00--------- £ si 199998@1=199998 £ ic 2/200000	View PDF Ad 15/06/00--------- £ si 199998@1=199998 £ ic 2/200000 - link opens in a new window - 2 pages (2 pages)

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