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DARENTH VALLEY BUILDING SERVICES LIMITED

Company number 04091221

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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)
19 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Wendy Mary Divers on 21 August 2012
06 Sep 2012 CH03 Secretary's details changed for Wendy Mary Divers on 21 August 2012
06 Sep 2012 CH01 Director's details changed for Terence John Divers on 21 August 2012
10 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
01 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2011 SH03 Purchase of own shares.
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 6 October 2011
  • GBP 400
13 Oct 2011 CC04 Statement of company's objects
13 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
13 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Dec 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
29 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Oct 2008 363a Return made up to 17/10/08; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Oct 2007 363a Return made up to 17/10/07; full list of members
03 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Feb 2007 363a Return made up to 17/10/06; full list of members
03 Aug 2006 395 Particulars of mortgage/charge
01 Mar 2006 287 Registered office changed on 01/03/06 from: 74 west street erith kent DA8 1AF