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AVANT HOMES LIMITED (03215228)

AVANT HOMES LIMITED (03215228) is an active UK company. incorporated on 21 June 1996. with registered office in Chesterfield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. AVANT HOMES LIMITED has been registered for 29 years. Current directors include FAIRBURN, Jeffrey, STENHOUSE, Richard Paul, Mr .

Company Number
03215228
Status
active
Type
ltd
Incorporated
21 June 1996
Age
29 years
Address
Avant House 6 And 9 Tallys End, Chesterfield, S43 4WP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
FAIRBURN, Jeffrey, STENHOUSE, Richard Paul, Mr
SIC Codes
70100

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AVANT HOMES LIMITED

AVANT HOMES LIMITED is an active company incorporated on 21 June 1996 with the registered office located in Chesterfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AVANT HOMES LIMITED was registered 29 years ago.(SIC: 70100)

Status

active

Active since 29 years ago

Company No

03215228

LTD Company

Age

29 Years

Incorporated 21 June 1996

Size

N/A

Accounts

ARD: 30/6

Up to Date

17 days left

Last Filed

Made up to 30 June 2024 (2 years ago)
Submitted on 31 July 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 28 July 2025 (11 months ago)
Submitted on 28 July 2025 (11 months ago)

Next Due

Due by 11 August 2026
For period ending 28 July 2026

Previous Company Names

GLADEDALE HOLDINGS LIMITED
From: 28 March 2007To: 28 October 2015
GLADEDALE HOLDINGS PLC
From: 16 September 1996To: 28 March 2007
HALFGUARD LIMITED
From: 21 June 1996To: 16 September 1996
Contact
Address

Avant House 6 And 9 Tallys End Barlborough Chesterfield, S43 4WP,

Previous Addresses

30 High Street Westerham Kent TN16 1RG
From: 28 November 2011To: 23 October 2015
30 High Street Westerham England and Wales TN16 1RG United Kingdom
From: 14 November 2011To: 28 November 2011
Ashley House Ashley Road Epsom Surrey KT18 5AZ
From: 21 June 1996To: 14 November 2011
Timeline

67 key events • 1996 - 2025

Funding Officers Ownership
Company Founded
Jun 96
Funding Round
Oct 09
Director Left
Nov 09
Director Left
Dec 09
Director Left
Dec 09
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Jul 10
Director Joined
Jun 12
Director Joined
Oct 13
Director Left
Nov 13
Loan Secured
Dec 14
Loan Secured
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Director Joined
Feb 15
Loan Secured
Feb 15
Director Left
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Cleared
Sept 17
Director Joined
Oct 18
Loan Secured
Jul 20
Loan Secured
Jul 20
Loan Cleared
Nov 20
Director Left
May 21
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Director Left
May 22
Director Left
Jan 23
Director Joined
Jul 23
Director Joined
Aug 23
Loan Secured
Jun 24
Director Left
Jul 24
Loan Secured
Apr 25
Loan Secured
Apr 25
Director Left
Oct 25
1
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

COWPER, Rachel Josephine

Active
6 And 9 Tallys End, ChesterfieldS43 4WP
Secretary
Appointed 30 Nov 2021

FAIRBURN, Jeffrey

Active
6 And 9 Tallys End, ChesterfieldS43 4WP
Born May 1966
Director
Appointed 14 Mar 2022

STENHOUSE, Richard Paul, Mr

Active
6 And 9 Tallys End, ChesterfieldS43 4WP
Born January 1971
Director
Appointed 11 Mar 2022

BEENHAM, Amanda

Resigned
Highwaymans Cottage, OxshottKT22 0JE
Secretary
Appointed 01 Jun 2003
Resigned 18 Aug 2009

GANDHI, Devendra

Resigned
The Knoll, LeatherheadKT22 8XH
Secretary
Appointed 24 Sept 1999
Resigned 09 Mar 2009

JOHNSON, Robin Simon

Resigned
Ashley Road, EpsomKT18 5AZ
Secretary
Appointed 24 Mar 2009
Resigned 17 Dec 2009

MASSEY, Joanne Elizabeth

Resigned
6 And 9 Tallys End, ChesterfieldS43 4WP
Secretary
Appointed 17 Dec 2009
Resigned 30 Nov 2021

TAYLOR, David John

Resigned
Green Lane, CrowboroughTN6 3DG
Secretary
Appointed 03 Sept 1996
Resigned 23 Sept 1999

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 21 Jun 1996
Resigned 03 Sept 1996

BEAZER, Anthony Hadyn

Resigned
172b West Hill, LondonSW15 3SL
Born September 1968
Director
Appointed 14 Jun 2007
Resigned 31 Oct 2009

BRODIE, Jonathan Ross

Resigned
Barn Cottage Moon Lane, LingfieldRH7 6PD
Born August 1954
Director
Appointed 30 Sept 1999
Resigned 07 Jan 2003

BURNLEY, John Lewis

Resigned
Lantern Cottage, LeedsLS17 0AN
Born October 1944
Director
Appointed 16 Jun 2000
Resigned 24 Feb 2004

CATCHPOLE, Elizabeth Margaret

Resigned
High Street, WesterhamTN16 1RG
Born March 1965
Director
Appointed 20 Jun 2012
Resigned 15 Nov 2013

COOK, Mark Anthony

Resigned
6 And 9 Tallys End, ChesterfieldS43 4WP
Born December 1962
Director
Appointed 21 Jul 2023
Resigned 02 Oct 2025

DIPRE, John Vivian

Resigned
The Warren, AshteadKT21 2SE
Born November 1960
Director
Appointed 01 Apr 2006
Resigned 01 Sept 2009

DIPRE, Remo

Resigned
The Pines, AshteadKT21 1LU
Born August 1934
Director
Appointed 03 Sept 1996
Resigned 01 Sept 2009

FITZSIMMONS, Neil

Resigned
Crossgates Road, Halbeath, Dunfermline, FifeKY11 7EG
Born February 1959
Director
Appointed 01 Jun 2010
Resigned 12 Dec 2014

FORD, Jonathan David

Resigned
Knightsbridge, LondonSW1X 7LY
Born September 1974
Director
Appointed 12 Dec 2014
Resigned 16 Dec 2014

FURLONG, James Henry

Resigned
AthelstaneCM16 7DW
Born February 1936
Director
Appointed 18 Jul 2000
Resigned 30 Nov 2001

GAFFNEY, David

Resigned
Crossgates Road, Halbeath, Dunfermline, FifeKY11 7EG
Born April 1967
Director
Appointed 01 Sept 2002
Resigned 15 Jul 2010

GANDHI, Devendra

Resigned
The Knoll, LeatherheadKT22 8XH
Born November 1959
Director
Appointed 19 Sept 2001
Resigned 09 Mar 2009

GEARING, Ben

Resigned
Savile Row, LondonW1S 2ET
Born April 1984
Director
Appointed 12 Dec 2014
Resigned 16 Dec 2014

HANNA, Ronald George

Resigned
34 Primrose Bank Road, EdinburghEH5 3JF
Born July 1942
Director
Appointed 30 May 2003
Resigned 17 Dec 2003

HAVENHAND, Martin Stephen

Resigned
Barkstone Lodge,, SheffieldS21 5RU
Born October 1950
Director
Appointed 01 Mar 2006
Resigned 26 Aug 2009

HOLLAND, David John

Resigned
20 Kirkwick Avenue, HarpendenAL5 2QX
Born April 1941
Director
Appointed 18 Jul 2000
Resigned 04 Jul 2001

HOLMES, David Scott

Resigned
Arnotdene Arnothill Lane, FalkirkFK1 5SL
Born April 1935
Director
Appointed 01 Sept 2007
Resigned 30 Jun 2008

HOPWOOD, Alan Nicholas

Resigned
6 And 9 Tallys End, ChesterfieldS43 4WP
Born January 1967
Director
Appointed 28 Mar 2022
Resigned 23 Dec 2022

INGRAM, David Colin

Resigned
Bridleways, EpsomKT18 7DN
Born March 1957
Director
Appointed 17 Apr 2005
Resigned 14 Jun 2007

JILLINGS, Godfrey Frank

Resigned
47 Hurlingham Square, LondonSW6 3DZ
Born May 1940
Director
Appointed 18 Jul 2000
Resigned 26 Aug 2009

LAING, David Eric

Resigned
Fermyn Woods Hall, BrigstockNN14 3JA
Born March 1945
Director
Appointed 17 Apr 2005
Resigned 19 Mar 2007

LAVELLE, Dominic Joseph

Resigned
Ashley Road, EpsomKT18 5AZ
Born February 1963
Director
Appointed 09 Mar 2009
Resigned 17 Dec 2009

LEICESTER, Alexander

Resigned
Palmer Street, LondonSW1H 0AD
Born September 1979
Director
Appointed 12 Dec 2014
Resigned 16 Dec 2014

LEWIS, Colin Edward

Resigned
6 And 9 Tallys End, ChesterfieldS43 4WP
Born September 1956
Director
Appointed 01 Jun 2010
Resigned 30 Apr 2021

MITCHELL, Mark Stephen

Resigned
6 And 9 Tallys End, ChesterfieldS43 4WP
Born May 1980
Director
Appointed 01 Aug 2018
Resigned 30 Apr 2022

MORTIMORE, Jon William

Resigned
High Street, WesterhamTN16 1RG
Born September 1967
Director
Appointed 14 Oct 2013
Resigned 31 Mar 2015

Persons with significant control

1

Avant Homes (No.2) Limited

Active
6 And 9 Tallys End, ChesterfieldS43 4WP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

288

Termination Director Company With Name Termination Date
3 October 2025
TM01Termination of Director
Accounts With Accounts Type Full
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
9 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
19 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 February 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
13 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 December 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 December 2021
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
22 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
28 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
24 September 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
28 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 May 2021
TM01Termination of Director
Change Person Director Company With Change Date
25 March 2021
CH01Change of Director Details
Accounts With Accounts Type Full
27 January 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 November 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2020
MR01Registration of a Charge
Change Person Director Company With Change Date
6 July 2020
CH01Change of Director Details
Confirmation Statement With No Updates
30 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
29 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
12 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 September 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2017
MR01Registration of a Charge
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2016
AR01AR01
Auditors Resignation Company
4 March 2016
AUDAUD
Resolution
6 January 2016
RESOLUTIONSResolutions
Resolution
6 January 2016
RESOLUTIONSResolutions
Resolution
6 January 2016
RESOLUTIONSResolutions
Resolution
6 January 2016
RESOLUTIONSResolutions
Resolution
5 January 2016
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
11 December 2015
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
28 October 2015
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
26 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
26 October 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 October 2015
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
23 October 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
14 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Mortgage Satisfy Charge Full
8 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
14 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 April 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 April 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
3 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 January 2015
MR04Satisfaction of Charge
Resolution
3 January 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
30 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 December 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2014
MR01Registration of a Charge
Change Person Secretary Company With Change Date
18 December 2014
CH03Change of Secretary Details
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2014
AR01AR01
Termination Director Company With Name
20 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
1 November 2013
AP01Appointment of Director
Accounts With Accounts Type Full
8 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2013
AR01AR01
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Legacy
6 July 2012
MG02MG02
Legacy
27 June 2012
MG01MG01
Change Person Director Company With Change Date
22 June 2012
CH01Change of Director Details
Appoint Person Director Company With Name
20 June 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 May 2012
AR01AR01
Resolution
13 February 2012
RESOLUTIONSResolutions
Resolution
9 February 2012
RESOLUTIONSResolutions
Resolution
25 January 2012
RESOLUTIONSResolutions
Resolution
25 January 2012
RESOLUTIONSResolutions
Resolution
25 January 2012
RESOLUTIONSResolutions
Resolution
25 January 2012
RESOLUTIONSResolutions
Resolution
25 January 2012
RESOLUTIONSResolutions
Resolution
9 December 2011
RESOLUTIONSResolutions
Resolution
29 November 2011
RESOLUTIONSResolutions
Resolution
29 November 2011
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
28 November 2011
AD01Change of Registered Office Address
Resolution
28 November 2011
RESOLUTIONSResolutions
Resolution
25 November 2011
RESOLUTIONSResolutions
Resolution
25 November 2011
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
14 November 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Legacy
21 September 2011
MG01MG01
Legacy
21 September 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
24 June 2011
AR01AR01
Resolution
20 May 2011
RESOLUTIONSResolutions
Resolution
20 May 2011
RESOLUTIONSResolutions
Resolution
20 May 2011
RESOLUTIONSResolutions
Resolution
20 May 2011
RESOLUTIONSResolutions
Resolution
20 May 2011
RESOLUTIONSResolutions
Resolution
13 May 2011
RESOLUTIONSResolutions
Legacy
4 March 2011
MG04MG04
Legacy
28 February 2011
MG02MG02
Legacy
21 February 2011
MG04MG04
Accounts With Accounts Type Full
18 August 2010
AAAnnual Accounts
Termination Director Company With Name
22 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 June 2010
AR01AR01
Appoint Person Director Company With Name
16 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 June 2010
AP01Appointment of Director
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Termination Director Company With Name
22 December 2009
TM01Termination of Director
Termination Director Company With Name
22 December 2009
TM01Termination of Director
Termination Secretary Company
22 December 2009
TM02Termination of Secretary
Appoint Person Secretary Company With Name
22 December 2009
AP03Appointment of Secretary
Accounts With Accounts Type Group
14 December 2009
AAAnnual Accounts
Accounts With Accounts Type Group
24 November 2009
AAAnnual Accounts
Change Person Secretary Company With Change Date
24 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Termination Director Company
3 November 2009
TM01Termination of Director
Capital Allotment Shares
15 October 2009
SH01Allotment of Shares
Resolution
15 October 2009
RESOLUTIONSResolutions
Legacy
15 September 2009
395Particulars of Mortgage or Charge
Legacy
15 September 2009
395Particulars of Mortgage or Charge
Legacy
15 September 2009
395Particulars of Mortgage or Charge
Legacy
15 September 2009
395Particulars of Mortgage or Charge
Legacy
15 September 2009
395Particulars of Mortgage or Charge
Legacy
15 September 2009
395Particulars of Mortgage or Charge
Legacy
14 September 2009
395Particulars of Mortgage or Charge
Legacy
14 September 2009
395Particulars of Mortgage or Charge
Legacy
14 September 2009
395Particulars of Mortgage or Charge
Legacy
14 September 2009
395Particulars of Mortgage or Charge
Legacy
14 September 2009
395Particulars of Mortgage or Charge
Legacy
14 September 2009
395Particulars of Mortgage or Charge
Legacy
14 September 2009
395Particulars of Mortgage or Charge
Legacy
10 September 2009
288bResignation of Director or Secretary
Legacy
10 September 2009
288bResignation of Director or Secretary
Legacy
3 September 2009
288cChange of Particulars
Legacy
1 September 2009
288bResignation of Director or Secretary
Legacy
1 September 2009
288bResignation of Director or Secretary
Legacy
26 August 2009
288bResignation of Director or Secretary
Legacy
24 August 2009
288bResignation of Director or Secretary
Legacy
10 June 2009
363aAnnual Return
Legacy
10 June 2009
353353
Legacy
16 May 2009
288cChange of Particulars
Legacy
31 March 2009
288aAppointment of Director or Secretary
Legacy
28 March 2009
288bResignation of Director or Secretary
Legacy
27 March 2009
288aAppointment of Director or Secretary
Legacy
27 March 2009
288aAppointment of Director or Secretary
Legacy
8 February 2009
288cChange of Particulars
Resolution
23 January 2009
RESOLUTIONSResolutions
Legacy
9 January 2009
395Particulars of Mortgage or Charge
Legacy
8 January 2009
395Particulars of Mortgage or Charge
Legacy
7 November 2008
288cChange of Particulars
Legacy
17 July 2008
363aAnnual Return
Legacy
17 July 2008
288bResignation of Director or Secretary
Auditors Resignation Company
13 March 2008
AUDAUD
Legacy
10 September 2007
288aAppointment of Director or Secretary
Legacy
14 August 2007
363sAnnual Return (shuttle)
Legacy
26 July 2007
288aAppointment of Director or Secretary
Legacy
12 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
9 July 2007
AAAnnual Accounts
Legacy
4 July 2007
288bResignation of Director or Secretary
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288bResignation of Director or Secretary
Certificate Re Registration Public Limited Company To Private
28 March 2007
CERT10CERT10
Re Registration Memorandum Articles
28 March 2007
MARMAR
Legacy
28 March 2007
5353
Resolution
28 March 2007
RESOLUTIONSResolutions
Resolution
28 March 2007
RESOLUTIONSResolutions
Legacy
20 November 2006
363sAnnual Return (shuttle)
Legacy
20 November 2006
288aAppointment of Director or Secretary
Legacy
27 October 2006
288aAppointment of Director or Secretary
Legacy
27 October 2006
288aAppointment of Director or Secretary
Legacy
2 October 2006
288aAppointment of Director or Secretary
Resolution
5 September 2006
RESOLUTIONSResolutions
Legacy
18 July 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
12 July 2006
AAAnnual Accounts
Legacy
23 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 April 2005
AAAnnual Accounts
Resolution
29 January 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 July 2004
AAAnnual Accounts
Legacy
15 June 2004
288bResignation of Director or Secretary
Legacy
15 June 2004
288bResignation of Director or Secretary
Legacy
14 June 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
8 January 2004
AUDAUD
Legacy
14 July 2003
288aAppointment of Director or Secretary
Legacy
3 June 2003
363sAnnual Return (shuttle)
Legacy
2 June 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
24 April 2003
AAAnnual Accounts
Legacy
16 April 2003
288bResignation of Director or Secretary
Legacy
27 September 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
22 July 2002
AAAnnual Accounts
Legacy
14 June 2002
363sAnnual Return (shuttle)
Legacy
17 January 2002
287Change of Registered Office
Legacy
3 December 2001
288bResignation of Director or Secretary
Legacy
25 September 2001
288aAppointment of Director or Secretary
Legacy
25 September 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Group
31 July 2001
AAAnnual Accounts
Legacy
10 July 2001
288bResignation of Director or Secretary
Legacy
10 July 2001
363sAnnual Return (shuttle)
Legacy
8 June 2001
363sAnnual Return (shuttle)
Legacy
11 December 2000
288bResignation of Director or Secretary
Legacy
23 October 2000
225Change of Accounting Reference Date
Auditors Resignation Company
6 October 2000
AUDAUD
Auditors Resignation Company
2 October 2000
AUDAUD
Memorandum Articles
3 August 2000
MEM/ARTSMEM/ARTS
Resolution
3 August 2000
RESOLUTIONSResolutions
Resolution
3 August 2000
RESOLUTIONSResolutions
Resolution
3 August 2000
RESOLUTIONSResolutions
Legacy
2 August 2000
395Particulars of Mortgage or Charge
Legacy
2 August 2000
395Particulars of Mortgage or Charge
Legacy
1 August 2000
288aAppointment of Director or Secretary
Legacy
1 August 2000
288aAppointment of Director or Secretary
Legacy
1 August 2000
288aAppointment of Director or Secretary
Legacy
1 August 2000
288aAppointment of Director or Secretary
Resolution
30 June 2000
RESOLUTIONSResolutions
Legacy
29 June 2000
288aAppointment of Director or Secretary
Legacy
20 June 2000
123Notice of Increase in Nominal Capital
Legacy
20 June 2000
88(2)R88(2)R
Resolution
20 June 2000
RESOLUTIONSResolutions
Resolution
20 June 2000
RESOLUTIONSResolutions
Resolution
20 June 2000
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
16 June 2000
CERT5CERT5
Legacy
16 June 2000
43(3)e43(3)e
Accounts Balance Sheet
16 June 2000
BSBS
Auditors Report
16 June 2000
AUDRAUDR
Auditors Statement
16 June 2000
AUDSAUDS
Re Registration Memorandum Articles
16 June 2000
MARMAR
Legacy
16 June 2000
43(3)43(3)
Resolution
16 June 2000
RESOLUTIONSResolutions
Resolution
16 June 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
25 April 2000
AAAnnual Accounts
Legacy
31 January 2000
288aAppointment of Director or Secretary
Legacy
21 October 1999
288aAppointment of Director or Secretary
Legacy
5 October 1999
288bResignation of Director or Secretary
Legacy
8 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 May 1999
AAAnnual Accounts
Legacy
15 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 April 1998
AAAnnual Accounts
Legacy
24 July 1997
363sAnnual Return (shuttle)
Legacy
28 January 1997
225Change of Accounting Reference Date
Legacy
21 January 1997
287Change of Registered Office
Legacy
5 December 1996
395Particulars of Mortgage or Charge
Legacy
5 December 1996
395Particulars of Mortgage or Charge
Legacy
20 September 1996
288288
Legacy
20 September 1996
288288
Legacy
20 September 1996
288288
Legacy
20 September 1996
288288
Legacy
20 September 1996
288288
Legacy
20 September 1996
287Change of Registered Office
Certificate Change Of Name Company
16 September 1996
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
21 June 1996
NEWINCIncorporation