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DAVENPORT VERNON READING LIMITED

Company number 02644047

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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
13 Sep 1995 AA Full accounts made up to 31 December 1994
04 Apr 1995 288 Director resigned
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 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 288 New director appointed
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01 Nov 1994 288 Director resigned
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13 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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03 Oct 1994 287 Registered office changed on 03/10/94 from: c/o davenport vernon PLC london road high wycombe HP11 1EU
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Request DocumentRegistered office changed on 03/10/94 from: c/o davenport vernon PLC london road high wycombe HP11 1EU
27 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
23 May 1994 AA Full accounts made up to 30 September 1993
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11 May 1994 288 New director appointed
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25 Feb 1994 363s Return made up to 31/01/94; no change of members
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13 Apr 1993 AA Full accounts made up to 30 September 1992
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01 Mar 1993 363s Return made up to 31/01/93; no change of members
  • 363(288) ‐ Director's particulars changed
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15 Oct 1992 363b Return made up to 09/09/92; full list of members
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06 Oct 1992 288 New director appointed
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08 Sep 1992 288 Secretary resigned;new secretary appointed
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08 Sep 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
27 Feb 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09