AVANTE ( THE HORSESHOE ) LIMITED

Company number 07276111

Date	Type	Description	View / Download
11 Jan 2016	CERTNM	Company name changed northern shore developments LTD.\certificate issued on 11/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-11	(3 pages)
23 Dec 2015	MR01	Registration of charge 072761110002, created on 18 December 2015	(42 pages)
21 Dec 2015	AD01	Registered office address changed from 7a Colwick Quays Business Park Colwick Nottingham NG4 2JY to 19 a Haven Road Poole Dorset BH13 7LE on 21 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr Christopher Alfred Wilson as a director on 18 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Simon Robert Drohan as a director on 18 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Nigel Andrew Baxter as a director on 18 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Emma Jane Drohan as a director on 18 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Peter James Baxter as a director on 18 December 2015	(1 page)
21 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
16 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1,000	(6 pages)
02 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
12 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1,000	(6 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
11 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(6 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
13 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(6 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
07 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(6 pages)
07 Jul 2011	CH01	Director's details changed for Peter James Baxter on 1 June 2011	(2 pages)
07 Jul 2011	CH01	Director's details changed for Mr Nigel Andrew Baxter on 1 June 2011	(2 pages)
08 Jun 2011	AD01	Registered office address changed from C/O Rh Development (Property) Limited Lenton Lane Lenton Nottingham NG7 2NR on 8 June 2011	(2 pages)
30 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 1,000	(4 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
30 Jun 2010	AD01	Registered office address changed from Lenton Lane Lenton Nottingham Nottinghamshire NG7 2NR on 30 June 2010	(2 pages)
29 Jun 2010	SH08	Change of share class name or designation	(2 pages)

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