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DAVNEAR LIMITED

Company number 01502435

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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)
22 Jan 2001 363s Return made up to 31/12/00; full list of members
17 Jul 2000 AA Accounts made up to 25 December 1999
21 Jan 2000 363s Return made up to 31/12/99; full list of members
01 Dec 1999 AA Accounts made up to 25 December 1998
08 Jan 1999 363s Return made up to 31/12/98; change of members
  • 363(287) ‐ Registered office changed on 08/01/99
17 Nov 1998 288b Director resigned
07 Oct 1998 AA Accounts made up to 25 December 1997
19 Jan 1998 288a New director appointed
19 Jan 1998 363s Return made up to 31/12/97; full list of members
23 Oct 1997 AA Accounts made up to 25 December 1996
26 Jan 1997 MEM/ARTS Memorandum and Articles of Association
26 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1997 363s Return made up to 31/12/96; full list of members
19 Oct 1996 AA Accounts made up to 25 December 1995
13 May 1996 288 Director resigned
19 Jul 1995 288 New director appointed
05 Jul 1995 AA Accounts for a small company made up to 25 December 1994
06 Feb 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
07 Nov 1994 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
12 Sep 1994 AA Accounts for a small company made up to 25 December 1993
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 small company made up to 25 December 1993
04 Mar 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
27 Aug 1993 AA Accounts for a small company made up to 25 December 1992
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 small company made up to 25 December 1992
10 Feb 1993 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
14 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; no change of members
11 Nov 1992 AA Accounts made up to 25 December 1991
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 made up to 25 December 1991