AVERY HOMES STAFFORD LIMITED

Company number 08850285

Date	Type	Description	View / Download
19 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
19 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
28 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1	(6 pages)
16 Dec 2014	MA	Memorandum and Articles of Association	(26 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Dec 2014	MR01	Registration of charge 088502850001, created on 27 November 2014	(41 pages)
10 Dec 2014	CERTNM	Company name changed medicx property (stafford) LTD\certificate issued on 10/12/14 RES15 ‐ Change company name resolution on 2014-11-27	(3 pages)
10 Dec 2014	CONNOT	Change of name notice	(2 pages)
28 Nov 2014	AP03	Appointment of Mr Matthew Frederick Proctor as a secretary on 27 November 2014	(2 pages)
28 Nov 2014	AP01	Appointment of Mr Ian Matthews as a director on 27 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Mark Jonathan Osmond as a director on 27 November 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of Tim Andrew Meggitt as a director on 27 November 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of Michael William Adams as a director on 27 November 2014	(1 page)
28 Nov 2014	AP01	Appointment of Mr John Michael Barrie Strowbridge as a director on 27 November 2014	(2 pages)
28 Nov 2014	TM02	Termination of appointment of Mark Osmond as a secretary on 27 November 2014	(1 page)
28 Nov 2014	AP01	Appointment of Mr Matthew Frederick Proctor as a director on 27 November 2014	(2 pages)
27 Nov 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
27 Nov 2014	AD01	Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to 3 Cygnet Drive Northampton NN4 9BS on 27 November 2014	(1 page)
21 Oct 2014	TM01	Termination of appointment of Keith John Maddin as a director on 1 October 2014	(2 pages)
17 Jan 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
17 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-17 GBP 1	(35 pages)