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AVANT HOMES (EAST MIDLANDS) LIMITED

Company number 03675469

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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)
23 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approved transaction 23/12/2008
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 12
07 Nov 2008 288c Director's change of particulars / john dipre / 20/09/2008
28 Apr 2008 288b Appointment terminated director michael gregory
13 Mar 2008 AUD Auditor's resignation
03 Mar 2008 363a Return made up to 27/02/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
18 Sep 2007 403a Declaration of satisfaction of mortgage/charge
18 Sep 2007 403a Declaration of satisfaction of mortgage/charge
18 Sep 2007 403a Declaration of satisfaction of mortgage/charge
18 Sep 2007 403a Declaration of satisfaction of mortgage/charge
18 Sep 2007 403a Declaration of satisfaction of mortgage/charge
20 Mar 2007 363a Return made up to 27/02/07; full list of members
27 Feb 2007 288a New director appointed
27 Feb 2007 288b Director resigned
29 Jan 2007 CERTNM Company name changed clarke homes LIMITED\certificate issued on 29/01/07
11 Oct 2006 AA Full accounts made up to 31 December 2005
23 Mar 2006 363a Return made up to 27/02/06; full list of members
23 Mar 2006 288c Secretary's particulars changed;director's particulars changed
01 Dec 2005 395 Particulars of mortgage/charge
03 Oct 2005 288a New director appointed
26 Sep 2005 288b Director resigned
26 Jul 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
06 Jul 2005 155(6)a Declaration of assistance for shares acquisition
06 Jul 2005 155(6)a Declaration of assistance for shares acquisition