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DA VINCI TECHNOLOGIES LIMITED

Company number 04565279

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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)
25 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 30/06/07
16 Jul 2007 288a New director appointed
03 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
03 May 2007 1.1 Notice to Registrar of companies voluntary arrangement taking effect
03 Apr 2007 363s Return made up to 17/10/06; full list of members
30 Mar 2007 288a New secretary appointed
30 Mar 2007 288b Secretary resigned
30 Mar 2007 288b Director resigned
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Director resigned
05 Nov 2006 AA Total exemption full accounts made up to 31 March 2005
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
06 Oct 2006 288a New secretary appointed
06 Oct 2006 288a New director appointed
06 Oct 2006 288b Secretary resigned
15 Jun 2006 287 Registered office changed on 15/06/06 from: churchill house chalvey road slough berkshire SL1 2LS
30 Nov 2005 363s Return made up to 17/10/05; full list of members
30 Nov 2005 363(288) Secretary resigned;director's particulars changed
11 Aug 2005 288a New secretary appointed
05 Apr 2005 AA Total exemption full accounts made up to 31 March 2004
01 Apr 2005 363s Return made up to 17/10/04; full list of members
01 Apr 2005 363(288) Director's particulars changed
28 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2004 288a New director appointed