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DAVIAN NUMBER 2 LIMITED

Company number 01692772

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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)
09 Jul 2018 TM02 Termination of appointment of David Buchanan Annat as a secretary on 1 June 2018
05 Jul 2018 AD01 Registered office address changed from Unit 2 Princes Drive Industrial Estate Princes Drive Kenilworth CV8 2FD to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 5 July 2018
23 May 2018 AA Total exemption full accounts made up to 31 December 2017
02 Oct 2017 TM01 Termination of appointment of Patricia Cook as a director on 14 September 2017
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
15 May 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
23 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
22 May 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Oct 2009 CH01 Director's details changed for Patricia Cook on 16 October 2009
16 Oct 2009 CH01 Director's details changed for David Buchanan Annat on 16 October 2009
16 Oct 2009 CH03 Secretary's details changed for David Buchanan Annat on 16 October 2009
17 Jun 2009 363a Return made up to 14/06/09; full list of members
09 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008