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DONVALE HOLDINGS LIMITED

Company number 00486396

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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)
21 Nov 2011 AA Accounts for a small company made up to 30 September 2011
10 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
25 Nov 2010 AA Accounts for a small company made up to 30 September 2010
11 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr Brian Edward Bell on 11 February 2010
04 Dec 2009 AA Accounts for a small company made up to 30 September 2009
12 Feb 2009 363a Return made up to 09/02/09; full list of members
31 Jan 2009 AA Accounts for a small company made up to 30 September 2008
13 Feb 2008 363a Return made up to 09/02/08; full list of members
12 Dec 2007 AA Full accounts made up to 30 September 2007
14 Sep 2007 288b Secretary resigned
29 Jun 2007 363s Return made up to 09/02/07; full list of members
30 May 2007 288a New director appointed
13 Apr 2007 288b Director resigned
13 Apr 2007 288a New secretary appointed
13 Mar 2007 AA Accounts for a small company made up to 30 September 2006
08 May 2006 AA Full accounts made up to 30 September 2005
13 Apr 2006 363s Return made up to 09/02/06; full list of members
07 Sep 2005 287 Registered office changed on 07/09/05 from: telegraph house high street sheffield S1 2GA
18 Aug 2005 MEM/ARTS Memorandum and Articles of Association
18 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2005 363s Return made up to 09/02/05; full list of members
  • 363(287) ‐ Registered office changed on 17/03/05
  • 363(288) ‐ Secretary's particulars changed
11 Mar 2005 AA Full accounts made up to 30 September 2004
18 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 13/12/04
18 Jan 2005 288b Director resigned