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DAVENBUSH LIMITED

Company number 02341207

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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)
02 Mar 2011 AP01 Appointment of Mrs Sally Wightman as a director
25 Jan 2011 CH01 Director's details changed for Mrs Mary Julia Margaret Geraghty on 25 January 2011
12 Jan 2011 CH01 Director's details changed for Mrs Gillian Hague on 12 January 2011
12 Jan 2011 CH01 Director's details changed for Mr Mark Anthony Healey on 12 January 2011
12 Jan 2011 CH01 Director's details changed for Mr Christopher Bryan Harris on 12 January 2011
07 Jan 2011 CH01 Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011
07 Jan 2011 CH01 Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011
13 Sep 2010 CH01 Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010
24 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
20 May 2010 AA Full accounts made up to 29 August 2009
04 May 2010 TM01 Termination of appointment of Paul Coackley as a director
10 Jan 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 69
09 Dec 2009 AP01 Appointment of Mr Richard Leeroy Burchill as a director
09 Dec 2009 AP01 Appointment of Mr Mark Anthony Healey as a director
08 Dec 2009 AP01 Appointment of Mrs Gillian Hague as a director
08 Dec 2009 AP01 Appointment of Mr Colin Peter Duckels as a director
30 Sep 2009 288a Director appointed mary julia margaret geraghty
23 Sep 2009 288a Director appointed christopher bryan harris
14 Sep 2009 288b Appointment terminated director ian allkins
18 Aug 2009 363a Return made up to 24/07/09; full list of members
13 Aug 2009 287 Registered office changed on 13/08/2009 from marylebone house 129-137 marylebone road london NW1 5QD
07 Aug 2009 395 Particulars of a mortgage or charge / charge no: 69
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 65
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 66
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 68