- Company Overview for AVANT ESTATES LIMITED (04113703)
- Filing history for AVANT ESTATES LIMITED (04113703)
- People for AVANT ESTATES LIMITED (04113703)
- Charges for AVANT ESTATES LIMITED (04113703)
- More for AVANT ESTATES LIMITED (04113703)
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) |
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21 Dec 2010 | CH01 | Director's details changed for Carole Elizabeth Brown on 1 October 2010 | |
16 Dec 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
03 Sep 2010 | AP01 | Appointment of Jonathan Ross Brodie as a director | |
03 Sep 2010 | AP01 | Appointment of Carole Elizabeth Brown as a director | |
18 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Jul 2010 | TM01 | Termination of appointment of David Gaffney as a director | |
16 Jun 2010 | AP01 | Appointment of Mr Neil Fitzsimmons as a director | |
16 Jun 2010 | AP01 | Appointment of Mr Colin Edward Lewis as a director | |
10 Feb 2010 | CERTNM |
Company name changed gladedale special projects LIMITED\certificate issued on 10/02/10
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10 Feb 2010 | CONNOT | Change of name notice | |
29 Jan 2010 | CH01 | Director's details changed for David Gaffney on 29 January 2010 | |
23 Dec 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
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 | |
13 Nov 2009 | CH01 | Director's details changed for David Gaffney on 13 November 2009 | |
06 Nov 2009 | CH01 | Director's details changed for Dominic Joseph Lavelle on 6 November 2009 | |
26 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Oct 2009 | RESOLUTIONS |
Resolutions
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01 Oct 2009 | AA | Full accounts made up to 31 December 2007 | |
25 Aug 2009 | 288b | Appointment terminated director jonathan brodie | |
12 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
11 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
13 Jul 2009 | 288a | Director appointed dominic joseph lavelle |