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DAVSTONE (HOLDINGS) LIMITED

Company number 00661782

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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)
08 Nov 1990 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
08 Nov 1990 288 Secretary resigned
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Request DocumentSecretary resigned
02 Jul 1990 AA Group accounts for a medium company made up to 31 October 1989
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Request DocumentGroup accounts for a medium company made up to 31 October 1989
12 Dec 1989 AA Group accounts for a medium company made up to 31 October 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 31 October 1988
01 Nov 1989 363 Return made up to 16/10/89; no change of members
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Request DocumentReturn made up to 16/10/89; no change of members
05 Jul 1988 363 Return made up to 15/06/88; full list of members
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Request DocumentReturn made up to 15/06/88; full list of members
21 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1988 AA Accounts for a medium company made up to 31 October 1987
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Request DocumentAccounts for a medium company made up to 31 October 1987
21 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1987 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
19 Oct 1987 363 Return made up to 20/07/87; no change of members
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Request DocumentReturn made up to 20/07/87; no change of members
19 Oct 1987 AA Accounts for a medium company made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1986
09 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jul 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jul 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Aug 1986 AA Accounts for a medium company made up to 31 December 1985
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Request DocumentAccounts for a medium company made up to 31 December 1985
15 Aug 1986 363 Annual return made up to 28/07/86
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Request DocumentAnnual return made up to 28/07/86