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DAVRO SITE SERVICES LIMITED

Company number 01689131

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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)
10 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 MR01 Registration of charge 016891310011
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 2.9276
31 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 9
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Stephen Richard Payne on 9 September 2011
09 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8
08 Jun 2011 AD01 Registered office address changed from Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD on 8 June 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Richard Martin Williams on 1 February 2010
22 Apr 2010 CH01 Director's details changed for Stephen Richard Payne on 1 January 2010
01 Feb 2010 AP01 Appointment of Richard Martin Williams as a director
09 Jan 2010 TM02 Termination of appointment of Derek Wood as a secretary
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 31 March 2009
  • GBP 9,178
06 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Nov 2009 122 S-div
19 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/03/2009
30 Sep 2009 395 Particulars of a mortgage or charge / charge no: 7
11 Sep 2009 363a Return made up to 07/09/09; full list of members
11 Sep 2009 353 Location of register of members