AVERY HOMES WELLINGBOROUGH LIMITED

Company number 07973301

Date	Type	Description	View / Download
19 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
12 Feb 2015	MA	Memorandum and Articles of Association	(11 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Accession deed 28/01/2015	(3 pages)
04 Feb 2015	CERTNM	Company name changed brampton valley healthcare LIMITED\certificate issued on 04/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-03	(3 pages)
31 Jan 2015	MR01	Registration of charge 079733010001, created on 28 January 2015	(42 pages)
29 Jan 2015	AP01	Appointment of Mr John Michael Barrie Strowbridge as a director on 28 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Mr Ian Matthews as a director on 28 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Mr Matthew Frederick Proctor as a director on 28 January 2015	(2 pages)
29 Jan 2015	AP03	Appointment of Mr Matthew Frederick Proctor as a secretary on 28 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of David John Ward as a director on 28 January 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of Simon Winston Hunt as a director on 28 January 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of Simon Victor Girardier as a director on 28 January 2015	(1 page)
29 Jan 2015	AD01	Registered office address changed from Brampton House 19 Tenter Road Moulton Park Northampton NN3 6PZ to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 29 January 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 3	(5 pages)
08 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
28 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 3	(4 pages)
14 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
04 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(4 pages)
04 Apr 2013	CH01	Director's details changed for Mr. David John Ward on 31 December 2012	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mr. Simon Winston Hunt on 31 December 2012	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mr. Simon Victor Girardier on 31 December 2012	(2 pages)
02 Mar 2012	NEWINC	Incorporation	(20 pages)

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