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DAVYMARKHAM LIMITED

Company number 05949781

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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)
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
25 Feb 2010 AA Full accounts made up to 31 December 2009
28 Sep 2009 363a Return made up to 28/09/09; full list of members
13 Jul 2009 AA Full accounts made up to 31 December 2008
29 Sep 2008 363a Return made up to 28/09/08; full list of members
16 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Aug 2008 AA Full accounts made up to 31 December 2007
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
11 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
21 Apr 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
02 Oct 2007 363a Return made up to 28/09/07; full list of members
27 Sep 2007 288a New director appointed
21 Aug 2007 155(6)a Declaration of assistance for shares acquisition
07 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2007 288a New director appointed
27 Jul 2007 288a New director appointed
27 Jul 2007 288b Director resigned
27 Jul 2007 288b Director resigned
27 Jul 2007 288b Director resigned
27 Jul 2007 88(2)R Ad 12/07/07--------- £ si 4247000@1=4247000 £ ic 1/4247001
27 Jul 2007 123 Nc inc already adjusted 12/07/07
27 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association