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DAVENEY LIMITED

Company number 03410333

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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)
24 Aug 2010 TM01 Termination of appointment of Kevin Doyle as a director
30 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
11 Aug 2009 363a Return made up to 28/07/09; full list of members
30 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
08 Aug 2008 363s Return made up to 28/07/08; change of members
24 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
02 Jun 2008 169 Gbp ic 1221043/1201876.25\01/05/08\gbp sr 76667@0.25=19166.75\
14 Sep 2007 363s Return made up to 28/07/07; no change of members
27 Jul 2007 AA Group of companies' accounts made up to 30 September 2006
27 Jun 2007 288a New secretary appointed
27 Jun 2007 288b Secretary resigned;director resigned
19 Apr 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2006 288b Director resigned
11 Aug 2006 363s Return made up to 28/07/06; full list of members
18 Jul 2006 AA Group of companies' accounts made up to 30 September 2005
07 Jul 2006 288a New director appointed
14 Jan 2006 395 Particulars of mortgage/charge
06 Sep 2005 363s Return made up to 28/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2005 AA Group of companies' accounts made up to 30 September 2004
17 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re accounts and aud apt 13/04/04
17 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re accounts and aud apt 20/06/03
17 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re accounts and aud apt 09/07/02
17 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re accounts and aud apt 26/04/01