DAVENHAM GROUP HOLDINGS LIMITED

Company number 02537684

Date	Type	Description	View / Download
08 Feb 2010	CH04	Secretary's details changed for Qconsult Limited on 8 February 2010	(2 pages)
21 Dec 2009	AA	Full accounts made up to 30 June 2009	(14 pages)
29 Oct 2009	CH01	Director's details changed for Mr David Raiffe Coates on 28 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Paul Burke on 28 October 2009	(2 pages)
28 Oct 2009	CH04	Secretary's details changed for Qconsult Limited on 28 October 2009	(1 page)
01 Oct 2009	288b	Appointment Terminated Director david bowles	(1 page)
17 Apr 2009	288b	Appointment Terminated Secretary dawn smethurst	(1 page)
15 Apr 2009	288a	Secretary appointed qconsult LIMITED	(1 page)
15 Apr 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
01 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	(19 pages)
03 Feb 2009	363a	Return made up to 30/01/09; full list of members	(4 pages)
01 May 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
12 Feb 2008	363a	Return made up to 30/01/08; full list of members	(3 pages)
05 Jul 2007	288b	Director resigned	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
11 Apr 2007	288a	New director appointed	(2 pages)
20 Feb 2007	363a	Return made up to 30/01/07; full list of members	(3 pages)
20 Jan 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
18 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Docs approved 07/12/06	(2 pages)
09 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Consent of shareholders 31/01/96
20 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(133 pages)
01 Mar 2006	363s	Return made up to 30/01/06; full list of members	(8 pages)
31 Oct 2005	AA	Full accounts made up to 30 June 2005	(21 pages)

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