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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)
18 Oct 2007 AA Group of companies' accounts made up to 30 June 2007
02 Oct 2007 88(2)R Ad 27/09/07--------- £ si 4800@.01=48 £ ic 169569/169617
15 Aug 2007 88(2)R Ad 07/08/07--------- £ si 3120@.01=31 £ ic 169538/169569
03 Aug 2007 88(2)R Ad 25/07/07--------- £ si 4200@.01=42 £ ic 169496/169538
05 Jul 2007 288b Director resigned
17 May 2007 363s Return made up to 18/04/07; bulk list available separately
02 May 2007 88(2)R Ad 24/04/07--------- £ si 6240@.01=62 £ ic 169434/169496
18 Apr 2007 88(2)R Ad 05/04/07--------- £ si 24284@.01=242 £ ic 169192/169434
11 Apr 2007 88(2)R Ad 27/03/07--------- £ si 2042@.01=20 £ ic 169172/169192
11 Apr 2007 288a New director appointed
23 Mar 2007 88(2)R Ad 12/03/07--------- £ si 1670@.01=16 £ ic 169156/169172
06 Feb 2007 88(2)R Ad 23/01/07--------- £ si 7200@.01=72 £ ic 169084/169156
09 Dec 2006 403a Declaration of satisfaction of mortgage/charge
09 Dec 2006 403a Declaration of satisfaction of mortgage/charge
07 Dec 2006 88(2)R Ad 15/11/06--------- £ si 4240@.01=42 £ ic 169042/169084
01 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2006 88(2)R Ad 18/10/06--------- £ si 10800@.01=108 £ ic 168934/169042
17 Oct 2006 AA Group of companies' accounts made up to 30 June 2006
20 Sep 2006 88(2)R Ad 12/09/06--------- £ si 8944@.01=89 £ ic 168845/168934
21 Jun 2006 88(2)R Ad 14/06/06--------- £ si 4596@.01=45 £ ic 168800/168845
25 May 2006 363s Return made up to 18/04/06; bulk list available separately
25 May 2006 363(288) Director resigned
19 May 2006 88(2)R Ad 22/11/05--------- £ si 2201110@.01=22011 £ ic 146789/168800
19 May 2006 88(2)R Ad 09/05/06--------- £ si 17040@.01=170 £ ic 146619/146789