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DAVRA LIMITED

Company number 05467701

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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)
12 May 2009 288a Director appointed mr burnell wayne vincent iii
11 May 2009 288b Appointment terminated director suzanne kriscunas
03 Nov 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 31/05/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Oct 2007 363a Return made up to 31/05/07; full list of members
29 Oct 2007 288c Secretary's particulars changed;director's particulars changed
26 Oct 2007 288b Director resigned
27 Mar 2007 287 Registered office changed on 27/03/07 from: unit 24 reddicap trading estate sutton coldfield west midlands B75 7BY
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Finance docs approved 01/03/07
14 Mar 2007 MEM/ARTS Memorandum and Articles of Association
12 Mar 2007 288b Director resigned
12 Mar 2007 288a New director appointed
12 Mar 2007 288b Secretary resigned
12 Mar 2007 288b Director resigned
12 Mar 2007 288a New director appointed
12 Mar 2007 288a New secretary appointed;new director appointed
08 Mar 2007 395 Particulars of mortgage/charge
09 Jan 2007 363a Return made up to 31/05/06; full list of members; amend
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Jun 2006 363a Return made up to 31/05/06; full list of members
19 Dec 2005 123 Nc inc already adjusted 30/09/05
28 Nov 2005 SA Statement of affairs
28 Nov 2005 88(2)R Ad 30/09/05--------- £ si 99999@1=99999 £ ic 1/100000
02 Nov 2005 288b Director resigned