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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)
01 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
18 Nov 2005 363a Return made up to 17/10/05; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
04 Nov 2004 363s Return made up to 17/10/04; full list of members
03 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
21 Nov 2003 363s Return made up to 17/10/03; full list of members
15 May 2003 288c Director's particulars changed
15 May 2003 288c Secretary's particulars changed
02 May 2003 AA Total exemption small company accounts made up to 31 October 2002
14 Nov 2002 363s Return made up to 17/10/02; full list of members
01 Nov 2002 395 Particulars of mortgage/charge
13 May 2002 AA Total exemption small company accounts made up to 31 October 2001
02 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2002 123 £ nc 1000/2000 08/02/02
25 Feb 2002 288c Director's particulars changed
25 Feb 2002 288c Secretary's particulars changed
03 Dec 2001 363s Return made up to 17/10/01; full list of members
13 Aug 2001 287 Registered office changed on 13/08/01 from: 84 kingsway london WC2B 6NF
06 Jul 2001 288a New director appointed
25 Jun 2001 288c Secretary's particulars changed;director's particulars changed
25 Jun 2001 288b Director resigned
24 Oct 2000 CERTNM Company name changed darenth valley services LIMITED\certificate issued on 25/10/00
19 Oct 2000 287 Registered office changed on 19/10/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
19 Oct 2000 288b Secretary resigned
19 Oct 2000 288a New secretary appointed;new director appointed