- Company Overview for DAVENPORT VERNON MILTON KEYNES LTD. (01682870)
- Filing history for DAVENPORT VERNON MILTON KEYNES LTD. (01682870)
- People for DAVENPORT VERNON MILTON KEYNES LTD. (01682870)
- More for DAVENPORT VERNON MILTON KEYNES LTD. (01682870)
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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13 Nov 1995 | RESOLUTIONS |
Resolutions
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13 Nov 1995 | RESOLUTIONS |
Resolutions
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13 Nov 1995 | RESOLUTIONS |
Resolutions
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13 Sep 1995 | AA | Full accounts made up to 31 December 1994 | |
04 Apr 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Feb 1995 | 363s |
Return made up to 31/01/95; full list of members
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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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|
Request DocumentAuditor's resignation |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 Nov 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Oct 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Oct 1994 | 288 |
Director resigned
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 |
05 Oct 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Sep 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
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 |
26 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 |
14 Jul 1994 | AA |
Full accounts made up to 30 September 1993
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|
Request DocumentFull accounts made up to 30 September 1993 |
24 May 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 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 |
08 Apr 1993 | AA |
Full accounts made up to 30 September 1992
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|
Request DocumentFull accounts made up to 30 September 1992 |
25 Feb 1993 | 363s |
Return made up to 31/01/93; full list of members
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|
Request DocumentReturn made up to 31/01/93; full list of members |
07 Sep 1992 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
22 Jun 1992 | MEM/ARTS | Memorandum and Articles of Association | |
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 |
27 Feb 1992 | 363s |
Return made up to 31/01/92; no change of members
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|
Request DocumentReturn made up to 31/01/92; no change of members |
15 Apr 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |