AVANT ESTATES LIMITED

Company number 04113703

Date	Type	Description	View / Download
21 Dec 2010	CH01	Director's details changed for Carole Elizabeth Brown on 1 October 2010	(2 pages)
16 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(7 pages)
03 Sep 2010	AP01	Appointment of Jonathan Ross Brodie as a director	(2 pages)
03 Sep 2010	AP01	Appointment of Carole Elizabeth Brown as a director	(2 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
22 Jul 2010	TM01	Termination of appointment of David Gaffney as a director	(1 page)
16 Jun 2010	AP01	Appointment of Mr Neil Fitzsimmons as a director	(2 pages)
16 Jun 2010	AP01	Appointment of Mr Colin Edward Lewis as a director	(2 pages)
10 Feb 2010	CERTNM	Company name changed gladedale special projects LIMITED\certificate issued on 10/02/10 RES15 ‐ Change company name resolution on 2010-02-01	(2 pages)
10 Feb 2010	CONNOT	Change of name notice	(2 pages)
29 Jan 2010	CH01	Director's details changed for David Gaffney on 29 January 2010	(2 pages)
23 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
22 Dec 2009	TM01	Termination of appointment of Dominic Lavelle as a director	(1 page)
22 Dec 2009	TM02	Termination of appointment of Robin Johnson as a secretary	(1 page)
22 Dec 2009	AP03	Appointment of Joanne Elizabeth Massey as a secretary	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for David Gaffney on 13 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Dominic Joseph Lavelle on 6 November 2009	(2 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175	(33 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
25 Aug 2009	288b	Appointment terminated director jonathan brodie	(1 page)
12 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	(10 pages)
11 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	(10 pages)
13 Jul 2009	288a	Director appointed dominic joseph lavelle	(2 pages)