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DAVENHAM TREASURY SERVICES LIMITED

Company number 05896591

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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 Oct 2009 288b Appointment Terminated Director david bowles
26 Aug 2009 363a Return made up to 04/08/09; full list of members
17 Apr 2009 288b Appointment Terminated Secretary dawn smethurst
15 Apr 2009 288a Secretary appointed qconsult LIMITED
15 Apr 2009 AA Full accounts made up to 30 June 2008
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
14 Nov 2008 MA Memorandum and Articles of Association
05 Aug 2008 363a Return made up to 04/08/08; full list of members
05 Aug 2008 353 Location of register of members
05 Aug 2008 190 Location of debenture register
05 Aug 2008 287 Registered office changed on 05/08/2008 from 8 st john street manchester M3 4DU
01 May 2008 AA Full accounts made up to 30 June 2007
14 Aug 2007 363a Return made up to 04/08/07; full list of members
15 Jul 2007 288b Director resigned
15 Jun 2007 288a New director appointed
18 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Docs approved 07/12/06
27 Nov 2006 88(3) Particulars of contract relating to shares
27 Nov 2006 88(2)R Ad 29/09/06--------- £ si 300000@1=300000 £ ic 1/300001
22 Nov 2006 123 Nc inc already adjusted 29/09/06
22 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2006 225 Accounting reference date shortened from 31/08/07 to 30/06/07
14 Oct 2006 395 Particulars of mortgage/charge
21 Sep 2006 288a New director appointed
15 Aug 2006 288b Director resigned