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DAVINCI HOLDINGS LIMITED

Company number 03645972

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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)
11 Apr 2002 288a New secretary appointed
26 Mar 2002 244 Delivery ext'd 3 mth 30/06/01
04 Mar 2002 88(2)R Ad 04/11/98--------- £ si 100@1
12 Feb 2002 AA Total exemption small company accounts made up to 30 June 2000
12 Feb 2002 AA Total exemption small company accounts made up to 30 June 1999
10 Dec 2001 363s Return made up to 07/10/01; full list of members
05 Mar 2001 288b Secretary resigned
05 Mar 2001 288a New secretary appointed
05 Mar 2001 363s Return made up to 07/10/00; full list of members
05 Mar 2001 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
03 May 2000 244 Delivery ext'd 3 mth 30/06/99
21 Oct 1999 363s Return made up to 07/10/99; full list of members
21 Oct 1999 363(287) Registered office changed on 21/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/10/99
17 Jun 1999 225 Accounting reference date shortened from 31/10/99 to 30/06/99
03 Dec 1998 288a New secretary appointed
03 Dec 1998 288a New director appointed
03 Dec 1998 288b Director resigned
03 Dec 1998 288b Secretary resigned
03 Dec 1998 287 Registered office changed on 03/12/98 from: 1 mitchell lane bristol BS1 6BU
02 Dec 1998 MA Memorandum and Articles of Association
10 Nov 1998 395 Particulars of mortgage/charge
04 Nov 1998 CERTNM Company name changed igniteshare LIMITED\certificate issued on 04/11/98
07 Oct 1998 NEWINC Incorporation