Advanced company searchLink opens in new window

DAVENHAM GROUP PLC

Company number 03976032

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2005 43(3) Application for reregistration from private to PLC
26 Oct 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Sep 2005 395 Particulars of mortgage/charge
17 Aug 2005 288b Director resigned
17 Aug 2005 288b Director resigned
02 Jul 2005 363s Return made up to 18/04/05; full list of members
02 Jul 2005 363(288) Director's particulars changed
19 May 2005 288b Director resigned
13 Apr 2005 288a New director appointed
18 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ S.320/312 poss acquis 26/02/05
18 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ S.320 possible acquisit 21/02/05
04 Mar 2005 288a New director appointed
25 Jan 2005 88(2)R Ad 24/12/04--------- £ si 663377@.01=6633 £ ic 118555/125188
08 Sep 2004 AA Group of companies' accounts made up to 30 June 2004
10 May 2004 363s Return made up to 18/04/04; full list of members
19 Dec 2003 395 Particulars of mortgage/charge
21 Aug 2003 AA Group of companies' accounts made up to 30 June 2003
14 May 2003 363s Return made up to 18/04/03; full list of members
29 Apr 2003 288a New director appointed
31 Mar 2003 AUD Auditor's resignation
28 Feb 2003 88(2)R Ad 11/12/02--------- £ si 14338@.01=143 £ ic 118412/118555
19 Dec 2002 88(2)R Ad 11/12/02--------- £ si 21250@.01=212 £ ic 118200/118412
10 Dec 2002 88(2)R Ad 26/11/02--------- £ si 695132@.01=6951 £ ic 111249/118200
10 Dec 2002 123 Nc inc already adjusted 26/11/02
10 Dec 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 6953.12 capit sh prem 26/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions