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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)
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
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
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2009 AA Full accounts made up to 31 December 2007
14 Sep 2009 395 Particulars of a mortgage or charge / charge no: 61
14 Sep 2009 395 Particulars of a mortgage or charge / charge no: 62
28 Aug 2009 288a Director appointed dominic joseph lavelle
26 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
26 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
26 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55
26 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59
26 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57
26 Aug 2009 288b Appointment terminated director leonard worsfold
25 Aug 2009 288b Appointment terminated director edmund alder
16 May 2009 288c Director's change of particulars / david gaffney / 20/04/2009
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
27 Mar 2009 288a Secretary appointed robin simon johnson
16 Mar 2009 363a Return made up to 27/02/09; full list of members
23 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors approve the terms of the transaction 23/12/2008