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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)
17 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2005 288a New secretary appointed
09 May 2005 288b Secretary resigned
09 May 2005 288a New secretary appointed
30 Dec 2004 288a New director appointed
09 Aug 2004 363s Return made up to 28/07/04; change of members
29 Jul 2004 288b Director resigned
23 Jun 2004 395 Particulars of mortgage/charge
30 Mar 2004 AA Group of companies' accounts made up to 30 September 2003
08 Aug 2003 363s Return made up to 28/07/03; no change of members
02 Jun 2003 288a New director appointed
22 May 2003 AA Group of companies' accounts made up to 30 September 2002
11 Feb 2003 288b Director resigned
03 Dec 2002 288a New director appointed
10 Aug 2002 363s Return made up to 28/07/02; full list of members
28 Jun 2002 AA Group of companies' accounts made up to 30 September 2001
15 Aug 2001 363s Return made up to 28/07/01; change of members
15 Aug 2001 122 £ ic 1536647/1486649 30/07/00 £ sr 49998@1=49998
15 Jun 2001 AA Full group accounts made up to 1 October 2000
25 Aug 2000 363s Return made up to 28/07/00; change of members
20 Jun 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Jun 2000 169 £ ic 1536647/1309375 12/06/00 £ sr 909090@.25=227272
20 Jun 2000 MAR Re-registration of Memorandum and Articles
20 Jun 2000 53 Application for reregistration from PLC to private