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DAVENPORT VERNON GLOUCESTER LIMITED

Company number 02781738

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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)
04 Apr 1995 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1995 363s Return made up to 20/01/95; full list of members
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Request DocumentReturn made up to 20/01/95; full list of members
22 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
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
07 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
12 Oct 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
13 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
19 May 1994 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1994 88(2)R Ad 01/03/94--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 01/03/94--------- £ si 99900@1=99900 £ ic 100/100000
25 Mar 1994 123 £ nc 100/100000 01/03/94
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Request Document£ nc 100/100000 01/03/94
03 Mar 1994 363s Return made up to 20/01/94; full list of members
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Request DocumentReturn made up to 20/01/94; full list of members
03 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
15 Mar 1993 CERTNM Company name changed automend LIMITED\certificate issued on 16/03/93
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Request DocumentCompany name changed automend LIMITED\certificate issued on 16/03/93
18 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1993 287 Registered office changed on 11/02/93 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 11/02/93 from: 84 temple chambers temple avenue london EC4Y 0HP