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AVANT HOMES (SUNDERLAND) LIMITED

Company number 03675480

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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)
06 Mar 2001 395 Particulars of mortgage/charge
31 Jan 2001 395 Particulars of mortgage/charge
02 Nov 2000 395 Particulars of mortgage/charge
03 Oct 2000 AA Full accounts made up to 30 June 2000
31 Mar 2000 363s Return made up to 27/02/00; full list of members
07 Mar 2000 287 Registered office changed on 07/03/00 from: dixon street lincoln LN6 7TU
14 Dec 1999 363s Return made up to 27/11/99; full list of members
04 Nov 1999 395 Particulars of mortgage/charge
19 Oct 1999 395 Particulars of mortgage/charge
12 Oct 1999 395 Particulars of mortgage/charge
12 Oct 1999 395 Particulars of mortgage/charge
01 Oct 1999 AA Accounts for a dormant company made up to 30 June 1999
11 Aug 1999 88(2)R Ad 13/07/99--------- £ si 199998@1=199998 £ ic 2/200000
10 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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10 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Aug 1999 123 £ nc 1000/500000 13/07/99
22 Jul 1999 395 Particulars of mortgage/charge
27 Jan 1999 MEM/ARTS Memorandum and Articles of Association
14 Jan 1999 288a New secretary appointed;new director appointed
07 Jan 1999 288b Secretary resigned;director resigned
07 Jan 1999 288b Director resigned
07 Jan 1999 288a New director appointed
07 Jan 1999 225 Accounting reference date shortened from 30/11/99 to 30/06/99
07 Jan 1999 287 Registered office changed on 07/01/99 from: fountain precinct balm green sheffield S1 1RZ
23 Dec 1998 CERTNM Company name changed broomco (1727) LIMITED\certificate issued on 24/12/98