DONOVAN HOLDINGS (UK) LIMITED

Company number 06764968

Date	Type	Description	View / Download
24 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1,100	(6 pages)
29 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
06 Feb 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(6 pages)
06 Feb 2013	CH04	Secretary's details changed for Lcs Ltd on 6 February 2013	(1 page)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 3 December 2008 GBP 1,100	(2 pages)
05 Jul 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
31 May 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 23/01/2012 as it was not properly delivered	(17 pages)
31 May 2012	AR01	Annual return made up to 3 December 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 10/01/2011 as it was not properly delivered	(18 pages)
31 May 2012	AR01	Annual return made up to 3 December 2009 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 23/02/2010 as it was not properly delivered	(17 pages)
17 May 2012	AP04	Appointment of Lcs Ltd as a secretary	(2 pages)
23 Apr 2012	AAMD	Amended accounts made up to 31 December 2010	(3 pages)
23 Apr 2012	AAMD	Amended accounts made up to 31 December 2009	(3 pages)
23 Apr 2012	AP01	Appointment of Mr Daniel David Williams as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Williams Daniel David as a director	(1 page)
16 Apr 2012	AD01	Registered office address changed from , 167 Peckham Rye, London, SE15 3HZ on 16 April 2012	(1 page)
13 Apr 2012	AP01	Appointment of Mr Williams Daniel David as a director	(2 pages)
13 Apr 2012	TM02	Termination of appointment of Daniel Williams as a secretary	(1 page)
12 Apr 2012	AA01	Previous accounting period shortened from 31 December 2011 to 31 July 2011	(1 page)
23 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 31/05/2012	(5 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 31/05/2012	(5 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
23 Feb 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders ANNOTATION A replacement AR01 was registered on 31/05/2012	(5 pages)
23 Feb 2010	CH01	Director's details changed for Michael Charles Donovan on 3 December 2009	(2 pages)
21 Jul 2009	287	Registered office changed on 21/07/2009 from, 55 north cross road, east dulwich, london, SE22 9ET, uk	(1 page)