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DAVENHAM GROUP PLC

Company number 03976032

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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)
29 Oct 2009	CH01	Director's details changed for Mr David Raiffe Coates on 28 October 2009	View PDF Director's details changed for Mr David Raiffe Coates on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for James Rodier Kerr-Muir on 28 October 2009	View PDF Director's details changed for James Rodier Kerr-Muir on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Mr David Howat Stewart on 28 October 2009	View PDF Director's details changed for Mr David Howat Stewart on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Graham Lawrence Footitt on 28 October 2009	View PDF Director's details changed for Graham Lawrence Footitt on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH04	Secretary's details changed for Qconsult Limited on 28 October 2009	View PDF Secretary's details changed for Qconsult Limited on 28 October 2009 - link opens in a new window - 1 page (1 page)
28 Oct 2009	CH01	Director's details changed for Paul Burke on 28 October 2009	View PDF Director's details changed for Paul Burke on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Oct 2009	288b	Appointment Terminated Director david bowles	View PDF Appointment Terminated Director david bowles - link opens in a new window - 1 page (1 page)
11 May 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 23 pages (23 pages)
23 Apr 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 9 pages (9 pages)
17 Apr 2009	288b	Appointment Terminated Secretary dawn smethurst	View PDF Appointment Terminated Secretary dawn smethurst - link opens in a new window - 1 page (1 page)
15 Apr 2009	288a	Secretary appointed qconsult LIMITED	View PDF Secretary appointed qconsult LIMITED - link opens in a new window - 1 page (1 page)
01 Apr 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 18 pages (18 pages)
22 Jan 2009	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 75 pages (75 pages)
24 Oct 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 75 pages (75 pages)
17 Jun 2008	88(2)	Ad 12/06/08 gbp si 3248@0.01=32.48 gbp ic 260573.17/260605.65	View PDF Ad 12/06/08 gbp si 3248@0.01=32.48 gbp ic 260573.17/260605.65 - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	88(2)	Ad 28/05/08 gbp si 6600@0.01=66 gbp ic 260507.17/260573.17	View PDF Ad 28/05/08 gbp si 6600@0.01=66 gbp ic 260507.17/260573.17 - link opens in a new window - 2 pages (2 pages)
09 May 2008	363s	Return made up to 18/04/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 18/04/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
14 Dec 2007	88(2)R	Ad 12/12/07--------- £ si 7200@.01=72 £ ic 169836/169908	View PDF Ad 12/12/07--------- £ si 7200@.01=72 £ ic 169836/169908 - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	88(2)R	Ad 05/12/07--------- £ si 11280@.01=112 £ ic 169724/169836	View PDF Ad 05/12/07--------- £ si 11280@.01=112 £ ic 169724/169836 - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	88(2)R	Ad 15/11/07--------- £ si 704@.01=7 £ ic 169717/169724	View PDF Ad 15/11/07--------- £ si 704@.01=7 £ ic 169717/169724 - link opens in a new window - 2 pages (2 pages)
04 Nov 2007	88(2)R	Ad 29/10/07--------- £ si 10080@.01=100 £ ic 169617/169717	View PDF Ad 29/10/07--------- £ si 10080@.01=100 £ ic 169617/169717 - link opens in a new window - 2 pages (2 pages)
04 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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