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J B DAVERN & CO LTD

Company number 05425683

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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)
09 May 2006 363a Return made up to 15/04/06; full list of members
21 Feb 2006 225 Accounting reference date shortened from 30/04/06 to 31/07/05
21 Feb 2006 287 Registered office changed on 21/02/06 from: chartered accountants 246 high road harrow weald middlesex HA3 7BB
21 Feb 2006 288a New secretary appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2006 88(2)R Ad 15/04/05--------- £ si 29@1=29 £ ic 1/30
19 May 2005 288b Director resigned
19 May 2005 288b Secretary resigned
19 May 2005 287 Registered office changed on 19/05/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
15 Apr 2005 NEWINC Incorporation