- Company Overview for DAVENPORT VERNON NISSAN LIMITED (02737894)
- Filing history for DAVENPORT VERNON NISSAN LIMITED (02737894)
- People for DAVENPORT VERNON NISSAN LIMITED (02737894)
- More for DAVENPORT VERNON NISSAN LIMITED (02737894)
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) |
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08 Feb 1995 | 363s |
Return made up to 31/01/95; full list of members
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Request DocumentReturn made up to 31/01/95; full list of members |
22 Jan 1995 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
08 Nov 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Nov 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Oct 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Sep 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Sep 1994 | 287 |
Registered office changed on 29/09/94 from: c/o davenport vernon PLC london road high wycombe HP11 1EU
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Request DocumentRegistered office changed on 29/09/94 from: c/o davenport vernon PLC london road high wycombe HP11 1EU |
26 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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Request DocumentFull accounts made up to 30 September 1993 |
23 Feb 1994 | 363s |
Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members |
04 Aug 1993 | 363s |
Return made up to 06/08/93; full list of members
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Request DocumentReturn made up to 06/08/93; full list of members |
19 Nov 1992 | 88(2)R |
Ad 19/10/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 19/10/92--------- £ si 99998@1=99998 £ ic 2/100000 |
19 Nov 1992 | 123 |
Nc inc already adjusted 19/10/92
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Request DocumentNc inc already adjusted 19/10/92 |
19 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Nov 1992 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
06 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Sep 1992 | 287 |
Registered office changed on 17/09/92 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 17/09/92 from: 84 temple chambers temple avenue london EC4Y 0HP |
17 Sep 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
11 Sep 1992 | CERTNM |
Company name changed rivetbond LIMITED\certificate issued on 14/09/92
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Request DocumentCompany name changed rivetbond LIMITED\certificate issued on 14/09/92 |
06 Aug 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |