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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)
14 Jul 2009 287 Registered office changed on 14/07/2009 from old station road loughton essex IG10 4PL
23 Apr 2009 288c Director's change of particulars / stephen payne / 30/01/2009
02 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Sep 2008 363a Return made up to 07/09/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Nov 2007 403a Declaration of satisfaction of mortgage/charge
28 Nov 2007 403a Declaration of satisfaction of mortgage/charge
28 Nov 2007 403a Declaration of satisfaction of mortgage/charge
07 Nov 2007 363a Return made up to 07/09/07; full list of members
28 Oct 2007 353 Location of register of members
18 Oct 2007 395 Particulars of mortgage/charge
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
12 Apr 2007 395 Particulars of mortgage/charge
21 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Oct 2006 363a Return made up to 07/09/06; full list of members
10 May 2006 287 Registered office changed on 10/05/06 from: monometer house rectory grove leigh on sea essex SS9 2HN
06 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
30 Sep 2005 363a Return made up to 07/09/05; full list of members
29 Sep 2005 353 Location of register of members
05 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
03 Feb 2005 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
03 Feb 2005 122 £ ic 40000/0 20/01/05 £ sr 40000@1=40000
03 Feb 2005 MEM/ARTS Memorandum and Articles of Association
28 Sep 2004 363a Return made up to 07/09/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003