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AVANT HOMES (SCOTLAND MK) LIMITED

Company number SC121949

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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)
22 Dec 2009 TM01 Termination of appointment of Dominic Lavelle as a director
22 Dec 2009 TM02 Termination of appointment of Robin Johnson as a secretary
22 Dec 2009 AP03 Appointment of Joanne Elizabeth Massey as a secretary
25 Nov 2009 CH03 Secretary's details changed for Robin Simon Johnson on 24 November 2009
25 Nov 2009 CH01 Director's details changed for Dominic Joseph Lavelle on 6 November 2009
13 Nov 2009 CH01 Director's details changed for David Gaffney on 13 November 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
13 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 51
13 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2009 AA Full accounts made up to 31 December 2007
23 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 33
23 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 34
23 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 35
23 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 36
23 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 37
23 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 38
18 Sep 2009 466(Scot) Alterations to floating charge 2
18 Sep 2009 466(Scot) Alterations to floating charge 30
18 Sep 2009 466(Scot) Alterations to floating charge 29
18 Sep 2009 466(Scot) Alterations to floating charge 31
18 Sep 2009 466(Scot) Alterations to floating charge 32
16 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 32
15 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 31
08 Sep 2009 288a Director appointed dominic joseph lavelle
07 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15