- Company Overview for DAVNEAR LIMITED (01502435)
- Filing history for DAVNEAR LIMITED (01502435)
- People for DAVNEAR LIMITED (01502435)
- More for DAVNEAR LIMITED (01502435)
| 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) |
|---|---|---|---|
| 04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 28 Nov 2015 | AD01 | Registered office address changed from 367 Portobello Road London London W10 5SG to 43 All Saints Road All Saints Road London W11 1HE on 28 November 2015 | |
| 20 May 2015 | AA | Total exemption full accounts made up to 25 December 2014 | |
| 01 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
|
|
| 11 Aug 2014 | AA | Total exemption full accounts made up to 25 December 2013 | |
| 02 Aug 2014 | AP01 | Appointment of Mrs Tania Clare Klein as a director on 15 July 2014 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 07 Jan 2014 | AD02 | Register inspection address has been changed from 367 Portobello Road London W10 5SG United Kingdom | |
| 10 Jun 2013 | AA | Total exemption full accounts made up to 25 December 2012 | |
| 01 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 09 Aug 2012 | AA | Total exemption full accounts made up to 25 December 2011 | |
| 18 Jul 2012 | AP01 | Appointment of Mr Andrew William Spencer Johnson as a director | |
| 17 Jul 2012 | TM01 | Termination of appointment of Stephen Harman as a director | |
| 01 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 01 Jan 2012 | CH01 | Director's details changed for Mr Stephen Richard Birks Harman on 1 January 2012 | |
| 21 Sep 2011 | AA | Total exemption full accounts made up to 25 December 2010 | |
| 10 May 2011 | AP03 | Appointment of Dr John Sidney Harman as a secretary | |
| 03 May 2011 | TM02 | Termination of appointment of Ann Smith as a secretary | |
| 10 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 10 Feb 2011 | AD01 | Registered office address changed from , 5 Cornwall Crescent, London, W11 1PH on 10 February 2011 | |
| 10 Feb 2011 | AD02 | Register inspection address has been changed from 5 Cornwall Crescent London W11 1PH United Kingdom | |
| 08 Oct 2010 | AA | Total exemption full accounts made up to 25 December 2009 | |
| 15 Apr 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 15 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
| 15 Apr 2010 | AD02 | Register inspection address has been changed |