Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DAVILLGROVE LIMITED

Company number 02050305

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
08 Jan 2012 AA Full accounts made up to 31 March 2011
25 May 2011 SH02 Statement of capital on 31 March 2011
  • GBP 75
  • USD 25
20 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
06 Apr 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
10 Jan 2011 AA Full accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
04 Feb 2010 AA Full accounts made up to 31 March 2009
08 May 2009 363a Return made up to 14/04/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
03 Jul 2008 363s Return made up to 14/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
01 Feb 2008 AA Full accounts made up to 31 March 2007
11 May 2007 363s Return made up to 14/04/07; full list of members
06 Feb 2007 AA Full accounts made up to 31 March 2006
17 Jan 2007 363s Return made up to 14/04/06; full list of members
05 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
25 Nov 2005 363s Return made up to 14/04/05; full list of members
04 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
17 Nov 2004 88(2)R Ad 17/06/04--------- us$ si 25@1=25 us$ ic 0/25
17 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 123 Us$ nc 0/25 17/06/04
06 Apr 2004 363s Return made up to 14/04/04; full list of members