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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)
16 Dec 2003 288c Director's particulars changed
20 Sep 2003 363a Return made up to 07/09/03; full list of members
24 Jul 2003 288b Secretary resigned
24 Jul 2003 288a New secretary appointed
28 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
03 Sep 2002 363a Return made up to 07/09/02; full list of members
23 Jul 2002 363s Return made up to 07/09/01; full list of members; amend
  • 363(288) ‐ Director's particulars changed
08 Mar 2002 353 Location of register of members
08 Mar 2002 287 Registered office changed on 08/03/02 from: doric house 132 station road chingford london E4 6AB
26 Oct 2001 363s Return made up to 07/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
26 Apr 2001 363a Return made up to 07/09/00; full list of members; amend
26 Apr 2001 88(2)R Ad 16/09/98--------- £ si 40000@1
12 Oct 2000 363s Return made up to 07/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2000 AA Accounts for a small company made up to 31 March 2000
11 Oct 1999 AA Accounts for a small company made up to 31 March 1999
28 Sep 1999 363s Return made up to 07/09/99; change of members
17 Aug 1999 395 Particulars of mortgage/charge
23 Sep 1998 363s Return made up to 07/09/98; no change of members
23 Sep 1998 123 Nc inc already adjusted 03/07/98
23 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jul 1998 AA Accounts for a small company made up to 31 March 1998
25 Mar 1998 363s Return made up to 07/09/97; full list of members
29 Jan 1998 AA Accounts for a small company made up to 31 March 1997
18 Sep 1997 363s Return made up to 07/09/96; no change of members