- Company Overview for DAVENPORT VERNON LEASING COMPANY LIMITED (00990355)
- Filing history for DAVENPORT VERNON LEASING COMPANY LIMITED (00990355)
- People for DAVENPORT VERNON LEASING COMPANY LIMITED (00990355)
- Charges for DAVENPORT VERNON LEASING COMPANY LIMITED (00990355)
- More for DAVENPORT VERNON LEASING COMPANY LIMITED (00990355)
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) |
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29 Sep 1994 | 287 |
Registered office changed on 29/09/94 from: c/o davenport vernon PLC london road high wycombe bucks HP11 1EU
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Request DocumentRegistered office changed on 29/09/94 from: c/o davenport vernon PLC london road high wycombe bucks HP11 1EU |
27 Sep 1994 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
23 May 1994 | AA |
Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993 |
15 Feb 1994 | 363s |
Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members |
23 Aug 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
28 Jul 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 Apr 1993 | AA |
Full accounts made up to 30 September 1992
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|
Request DocumentFull accounts made up to 30 September 1992 |
28 Feb 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 Feb 1993 | 363s |
Return made up to 31/01/93; no change of members
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Request DocumentReturn made up to 31/01/93; no change of members |
28 Feb 1993 | 363(288) |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
28 Sep 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 Mar 1992 | AA |
Full accounts made up to 30 September 1991
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|
Request DocumentFull accounts made up to 30 September 1991 |
28 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 Feb 1992 | 363s |
Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members |
28 Feb 1992 | 363(287) |
Registered office changed on 28/02/92
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Request DocumentRegistered office changed on 28/02/92 |
28 Feb 1992 | 363(288) |
Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed |
26 Feb 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
07 Jan 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Apr 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
13 Feb 1991 | 363a |
Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members |
05 Apr 1990 | 363 |
Return made up to 31/01/90; no change of members
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Request DocumentReturn made up to 31/01/90; no change of members |
16 Mar 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
22 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Mar 1989 | 363 |
Return made up to 15/02/89; full list of members
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Request DocumentReturn made up to 15/02/89; full list of members |