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DAVENPORT VERNON HIGH WYCOMBE LIMITED

Company number 00052182

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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)
23 Jan 2002 363s Return made up to 17/01/02; full list of members
15 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
02 Mar 2001 403a Declaration of satisfaction of mortgage/charge
26 Jan 2001 363s Return made up to 17/01/01; full list of members
18 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
16 Feb 2000 363s Return made up to 17/01/00; full list of members
  • 363(287) ‐ Registered office changed on 16/02/00
  • 363(288) ‐ Director's particulars changed
03 Dec 1999 287 Registered office changed on 03/12/99 from: neway house station road mickleover derby derbyshire DE3 5TZ
01 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
03 Jun 1999 287 Registered office changed on 03/06/99 from: 4 highlands court cranmore avenue shirley solihull B90 4LE
14 May 1999 288b Secretary resigned
14 May 1999 288a New secretary appointed
17 Feb 1999 363s Return made up to 31/01/99; full list of members
15 Jan 1999 288b Director resigned
25 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
13 May 1998 288b Director resigned
13 May 1998 288a New director appointed
12 Feb 1998 363s Return made up to 31/01/98; no change of members
04 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
11 Feb 1997 363s Return made up to 31/01/97; no change of members
06 Jan 1997 288a New director appointed
01 Aug 1996 AA Accounts made up to 31 December 1995
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 1996 AUD Auditor's resignation
20 Feb 1996 363s Return made up to 31/01/96; full list of members
15 Jan 1996 288 Director resigned