AVANT HOMES GROUP NO.2 LIMITED

Company number 06986776

Date	Type	Description	View / Download
23 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 275,000,100	(8 pages)
12 Aug 2013	AP01	Appointment of Gerard Christopher Loftus as a director	(3 pages)
07 Aug 2013	CERTNM	Company name changed gladedale group holdings LIMITED\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-07-25	(2 pages)
05 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-25	(1 page)
05 Aug 2013	CONNOT	Change of name notice	(2 pages)
18 Feb 2013	AP01	Appointment of Mr Keith Hamill as a director	(3 pages)
17 Oct 2012	TM01	Termination of appointment of Alan Bowkett as a director	(1 page)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(69 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
10 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(8 pages)
10 Jul 2012	SH08	Change of share class name or designation	(2 pages)
09 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(20 pages)
23 Jun 2012	CH01	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011	(2 pages)
30 Nov 2011	CH01	Director's details changed for Elizabeth Catchpole on 7 November 2011	(2 pages)
28 Nov 2011	AD01	Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 28 November 2011	(1 page)
14 Nov 2011	AD01	Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 14 November 2011	(1 page)
30 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(76 pages)
10 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(9 pages)
19 Oct 2010	AP01	Appointment of Elizabeth Catchpole as a director	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Robert Douglas as a director	(1 page)
03 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(9 pages)
18 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(71 pages)
22 Jul 2010	TM01	Termination of appointment of David Gaffney as a director	(1 page)
17 Jun 2010	AP01	Appointment of Mr Neil Fitzsimmons as a director	(2 pages)