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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)
18 Jan 2005 288b Secretary resigned
18 Jan 2005 288b Director resigned
18 Jan 2005 288b Director resigned
18 Jan 2005 288a New secretary appointed
18 Jan 2005 287 Registered office changed on 18/01/05 from: burgess road sheffield S9 3WD
22 Dec 2004 155(6)b Declaration of assistance for shares acquisition
22 Dec 2004 155(6)a Declaration of assistance for shares acquisition
22 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2004 403a Declaration of satisfaction of mortgage/charge
18 Dec 2004 403a Declaration of satisfaction of mortgage/charge
17 Dec 2004 MEM/ARTS Memorandum and Articles of Association
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2004 287 Registered office changed on 19/07/04 from: otter street attercliffe sheffield S9 3WL
11 May 2004 AA Full accounts made up to 30 September 2003
12 Mar 2004 363s Return made up to 09/02/04; no change of members
30 Jul 2003 AA Full accounts made up to 30 September 2002
21 Feb 2003 363s Return made up to 09/02/03; full list of members
12 Apr 2002 AA Full accounts made up to 30 September 2001
04 Mar 2002 363s Return made up to 09/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2001 288c Secretary's particulars changed
16 Jul 2001 AA Full accounts made up to 30 September 2000
27 Feb 2001 363s Return made up to 09/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2000 288a New secretary appointed
28 Jul 2000 288b Secretary resigned