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AVANT HOMES (YORKSHIRE) LIMITED

Company number 04533214

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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)
28 Jun 2005 288a New secretary appointed
03 May 2005 288a New director appointed
03 May 2005 288a New director appointed
03 May 2005 288b Director resigned
03 May 2005 288b Secretary resigned;director resigned
11 Jan 2005 288a New secretary appointed
10 Jan 2005 288b Secretary resigned
21 Dec 2004 288a New secretary appointed
20 Dec 2004 AA Full accounts made up to 30 June 2004
07 Oct 2004 395 Particulars of mortgage/charge
06 Oct 2004 403a Declaration of satisfaction of mortgage/charge
22 Sep 2004 CERTNM Company name changed raven (leeds) LIMITED\certificate issued on 22/09/04
14 Sep 2004 363s Return made up to 12/09/04; full list of members
14 Feb 2004 AA Full accounts made up to 30 June 2003
23 Sep 2003 363s Return made up to 12/09/03; full list of members
26 Feb 2003 395 Particulars of mortgage/charge
25 Feb 2003 395 Particulars of mortgage/charge
19 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 06/02/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003 225 Accounting reference date shortened from 30/09/03 to 30/06/03
19 Feb 2003 122 Conve 06/02/03
19 Feb 2003 88(2)R Ad 06/02/03--------- £ si 999@1=999 £ ic 1/1000
19 Feb 2003 288a New director appointed
19 Feb 2003 288a New secretary appointed;new director appointed