DAVENBUSH LIMITED

Company number 02341207

Date	Type	Description	View / Download
10 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
10 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 03/11/03
10 Nov 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
16 Aug 2003	363s	Return made up to 24/07/03; full list of members	(7 pages)
01 Mar 2003	288c	Director's particulars changed	(1 page)
01 Aug 2002	363s	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Jun 2002	AA	Full accounts made up to 30 March 2002	(11 pages)
20 Jun 2002	MISC	Re section 394	(1 page)
20 Jun 2002	AUD	Auditor's resignation	(1 page)
14 Mar 2002	403b	Declaration of mortgage charge released/ceased	(2 pages)
12 Mar 2002	288c	Secretary's particulars changed	(1 page)
23 Jan 2002	AA	Full accounts made up to 31 March 2001	(10 pages)
21 Nov 2001	403b	Declaration of mortgage charge released/ceased	(4 pages)
08 Aug 2001	363s	Return made up to 24/07/01; full list of members	(7 pages)
30 Jan 2001	AA	Full accounts made up to 1 April 2000	(14 pages)
07 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	288a	New secretary appointed	(2 pages)
08 Aug 2000	363s	Return made up to 24/07/00; full list of members	(8 pages)
10 Jul 2000	288a	New director appointed	(3 pages)
10 Jul 2000	288b	Secretary resigned	(1 page)
10 Jul 2000	288b	Director resigned	(1 page)
10 Jul 2000	288b	Director resigned	(1 page)
10 Jul 2000	288b	Director resigned	(1 page)
07 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)