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DAVENTIN LIMITED

Company number 05291614

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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)
10 Feb 2006 363(288) Secretary's particulars changed
24 Sep 2005 395 Particulars of mortgage/charge
16 Aug 2005 395 Particulars of mortgage/charge
21 Apr 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
10 Jan 2005 287 Registered office changed on 10/01/05 from: 61 brook street london W1K 4BL
10 Jan 2005 288a New secretary appointed
17 Dec 2004 MA Memorandum and Articles of Association
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New director appointed
17 Dec 2004 288b Secretary resigned
17 Dec 2004 288b Director resigned
16 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2004 287 Registered office changed on 15/12/04 from: 6-8 underwood street london N1 7JQ
19 Nov 2004 NEWINC Incorporation