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DAVENPORT VERNON BERKSHIRE LIMITED

Company number 01568009

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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)
15 Jan 1996 288 Director resigned
13 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 1995 AA Full accounts made up to 31 December 1994
04 Apr 1995 288 Director resigned
15 Mar 1995 225(2) Accounting reference date extended from 30/06 to 31/12
01 Mar 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Mar 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Mar 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Mar 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Mar 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
08 Feb 1995 363s Return made up to 31/01/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 31/01/95; full list of members
22 Jan 1995 AUD Auditor's resignation
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 288 New director appointed
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01 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Sep 1994 287 Registered office changed on 30/09/94 from: c/o davenport vernon PLC london road high wycombe buckinghamshire HP11 1EU
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Request DocumentRegistered office changed on 30/09/94 from: c/o davenport vernon PLC london road high wycombe buckinghamshire HP11 1EU
12 Sep 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
21 Apr 1994 363s Return made up to 11/04/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register 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 11/04/94; full list of members
24 Aug 1993 CERTNM Company name changed david ruskin LIMITED\certificate issued on 25/08/93
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Request DocumentCompany name changed david ruskin LIMITED\certificate issued on 25/08/93
04 Aug 1993 287 Registered office changed on 04/08/93 from: 660 wokingham road earley reading berkshire RG6 2HW
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Request DocumentRegistered office changed on 04/08/93 from: 660 wokingham road earley reading berkshire RG6 2HW