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DAVENCROFT LIMITED

Company number 03745427

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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)
07 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
13 Aug 2001 287 Registered office changed on 13/08/01 from: 55 gildredge road eastbourne east sussex BN21 4SF
04 May 2001 363s Return made up to 01/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
15 May 2000 363s Return made up to 01/04/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
15 May 2000 288a New secretary appointed
15 May 2000 288a New director appointed
15 May 2000 287 Registered office changed on 15/05/00 from: 55 gildredge road eastbourne east sussex BN21 4SF
15 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jan 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00
10 Aug 1999 287 Registered office changed on 10/08/99 from: suite 22150 72 new bond street london W1Y 9DD
01 Apr 1999 NEWINC Incorporation