- Company Overview for AVANT HOMES (NO.2) LIMITED (06987861)
- Filing history for AVANT HOMES (NO.2) LIMITED (06987861)
- People for AVANT HOMES (NO.2) LIMITED (06987861)
- Charges for AVANT HOMES (NO.2) LIMITED (06987861)
- More for AVANT HOMES (NO.2) LIMITED (06987861)
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) |
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11 Jan 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 | |
30 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
21 Dec 2011 | RESOLUTIONS |
Resolutions
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30 Nov 2011 | CH01 | Director's details changed for Elizabeth Catchpole on 7 November 2011 | |
28 Nov 2011 | AD01 | Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 28 November 2011 | |
14 Nov 2011 | AD01 | Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 14 November 2011 | |
30 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
12 Aug 2011 | AR01 | Annual return made up to 11 August 2011 with full list of shareholders | |
19 Oct 2010 | AP01 | Appointment of Elizabeth Catchpole as a director | |
18 Oct 2010 | TM01 | Termination of appointment of Robert Douglas as a director | |
18 Aug 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
16 Aug 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders | |
23 Jul 2010 | TM01 | Termination of appointment of David Gaffney as a director | |
16 Jun 2010 | AP01 | Appointment of Mr Neil Fitzsimmons as a director | |
16 Jun 2010 | AP01 | Appointment of Mr Colin Edward Lewis as a director | |
29 Jan 2010 | CH01 | Director's details changed for David Gaffney on 29 January 2010 | |
23 Dec 2009 | TM01 | Termination of appointment of Dominic Lavelle as a director | |
22 Dec 2009 | TM01 | Termination of appointment of Timothy Redburn as a director | |
22 Dec 2009 | AP03 | Appointment of Joanne Elizabeth Massey as a secretary | |
22 Dec 2009 | TM02 | Termination of appointment of Robin Johnson as a secretary | |
22 Dec 2009 | CERTNM |
Company name changed terret residential LIMITED\certificate issued on 22/12/09
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22 Dec 2009 | CONNOT | Change of name notice | |
24 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 | |
10 Nov 2009 | AP01 | Appointment of Mr Robert Granville Douglas as a director |