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AVERY HOMES WEYBRIDGE LIMITED

Company number 07030484

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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)
12 Oct 2012 AA Full accounts made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
21 May 2012 AP01 Appointment of Matthew Frederick Proctor as a director
13 Mar 2012 TM01 Termination of appointment of David Burke as a director
26 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
01 Aug 2011 AD03 Register(s) moved to registered inspection location
01 Aug 2011 AD03 Register(s) moved to registered inspection location
01 Aug 2011 AD03 Register(s) moved to registered inspection location
01 Aug 2011 AD02 Register inspection address has been changed
11 Jul 2011 AUD Auditor's resignation
08 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jul 2011 CERTNM Company name changed u e d southern LIMITED\certificate issued on 06/07/11
  • RES15 ‐ Change company name resolution on 2011-07-05
  • NM01 ‐ Change of name by resolution
06 Jul 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
04 Jul 2011 AP01 Appointment of John Michael Barrie Strowbridge as a director
01 Jul 2011 AD01 Registered office address changed from Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB on 1 July 2011
01 Jul 2011 TM01 Termination of appointment of Nicholas Sutton as a director
01 Jul 2011 AP01 Appointment of David Peter Burke as a director
01 Jul 2011 TM01 Termination of appointment of Michael Goddard as a director
01 Jul 2011 TM01 Termination of appointment of Carl Sutton as a director
01 Jul 2011 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
01 Jul 2011 AP01 Appointment of Ian Matthews as a director
28 Jun 2011 AA Accounts for a small company made up to 30 September 2010
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders