DAV HOLDINGS LIMITED

Company number 03586331

Date	Type	Description	View / Download
30 Jan 2001	288b	Secretary resigned	(1 page)
30 Jan 2001	288a	New secretary appointed	(2 pages)
21 Jul 2000	287	Registered office changed on 21/07/00 from: albany house 14 shute end wokingham berkshire RG40 1BJ	(1 page)
20 Jul 2000	363a	Return made up to 24/06/00; full list of members	(6 pages)
17 Jul 2000	287	Registered office changed on 17/07/00 from: the old keephouse sendmarsh road send woking surrey GU23 7DG	(1 page)
15 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jun 2000	AA	Accounts for a dormant company made up to 30 April 2000	(7 pages)
21 Sep 1999	AA	Accounts for a dormant company made up to 30 April 1999	(6 pages)
26 Jul 1999	225	Accounting reference date shortened from 31/05/99 to 30/04/99	(1 page)
25 Jun 1999	363s	Return made up to 24/06/99; full list of members	(6 pages)
20 Aug 1998	287	Registered office changed on 20/08/98 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB	(1 page)
20 Aug 1998	225	Accounting reference date shortened from 30/06/99 to 31/05/99	(1 page)
20 Aug 1998	288a	New secretary appointed	(2 pages)
20 Aug 1998	288a	New director appointed	(2 pages)
20 Aug 1998	288a	New director appointed	(2 pages)
17 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	288b	Secretary resigned	(1 page)
24 Jun 1998	NEWINC	Incorporation	(16 pages)