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DAVENPORT VERNON WATFORD LIMITED

Company number 01770792

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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)
13 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 1995 AA Full accounts made up to 31 December 1994
11 Aug 1995 403a Declaration of satisfaction of mortgage/charge
11 Aug 1995 403a Declaration of satisfaction of mortgage/charge
27 May 1995 403a Declaration of satisfaction of mortgage/charge
04 Apr 1995 288 Director resigned
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07 Feb 1995 363s Return made up to 31/01/95; full list of members
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22 Jan 1995 AUD Auditor's resignation
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 288 New director appointed
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31 Oct 1994 288 Director resigned
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12 Oct 1994 288 Director resigned
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05 Oct 1994 288 Director resigned;new director appointed
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03 Oct 1994 288 Secretary resigned;new secretary appointed
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29 Sep 1994 287 Registered office changed on 29/09/94 from: c/o daventport vernon PLC LTD london road high wycombe bucks HP11 1EU
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Request DocumentRegistered office changed on 29/09/94 from: c/o daventport vernon PLC LTD 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
13 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
28 May 1994 395 Particulars of mortgage/charge
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08 Mar 1994 363s Return made up to 31/01/94; no change of members
  • 363(287) ‐ Registered office changed on 08/03/94
  • 363(288) ‐ Director's particulars changed
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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
26 Feb 1993 363s Return made up to 31/01/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/01/93; no change of members
04 Sep 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
19 Mar 1992 AA Full accounts made up to 30 September 1991
28 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge