ENDAVA (MANAGED SERVICES) LIMITED

Company number 03376509

Date	Type	Description	View / Download
29 Jun 2006	287	Registered office changed on 29/06/06 from: 3 waterhouse square 138-142 holburn london EC1N 2SW	(1 page)
29 Jun 2006	288a	New secretary appointed	(1 page)
29 Jun 2006	288b	Secretary resigned	(1 page)
29 Jun 2006	288b	Director resigned	(1 page)
06 Jun 2006	288a	New director appointed	(2 pages)
02 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
27 Apr 2006	AUD	Auditor's resignation	(1 page)
27 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
21 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Oct 2005	288a	New secretary appointed	(2 pages)
24 Oct 2005	288b	Secretary resigned	(1 page)
18 Oct 2005	AA	Full accounts made up to 30 September 2004	(18 pages)
25 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Aug 2005	395	Particulars of mortgage/charge	(13 pages)
24 Jun 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
06 Jun 2005	363s	Return made up to 27/05/05; full list of members 363(287) ‐ Registered office changed on 06/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
22 Oct 2004	287	Registered office changed on 22/10/04 from: 9-11 fulwood place london WC1V 6HG	(1 page)
21 Oct 2004	AA	Full accounts made up to 30 September 2003	(16 pages)
12 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
12 Oct 2004	288a	New secretary appointed	(2 pages)
05 Aug 2004	288a	New director appointed	(2 pages)
04 Aug 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next