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AVANT HOMES (BARLBOROUGH) LIMITED

Company number 03675479

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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)
17 Feb 2004 288b Secretary resigned;director resigned
07 Jan 2004 403a Declaration of satisfaction of mortgage/charge
16 Sep 2003 288a New director appointed
22 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Company auditors 23/07/03
16 Aug 2003 395 Particulars of mortgage/charge
08 Jun 2003 288a New director appointed
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
03 Oct 2002 AA Full accounts made up to 30 June 2002
26 Sep 2002 395 Particulars of mortgage/charge
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 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
02 Aug 2002 403a Declaration of satisfaction of mortgage/charge
02 Aug 2002 403a Declaration of satisfaction of mortgage/charge
02 Aug 2002 403a Declaration of satisfaction of mortgage/charge
18 Jun 2002 395 Particulars of mortgage/charge
18 May 2002 395 Particulars of mortgage/charge
22 Mar 2002 403a Declaration of satisfaction of mortgage/charge
22 Mar 2002 403a Declaration of satisfaction of mortgage/charge
22 Mar 2002 403a Declaration of satisfaction of mortgage/charge