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DAVSTONE (HOLDINGS) LIMITED

Company number 00661782

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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)
05 Aug 2011 AA Accounts for a small company made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 63
29 Jul 2010 AA Accounts for a small company made up to 31 December 2009
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 62
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 61
03 Dec 2009 AP01 Appointment of Karen Ella Dewar as a director
01 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
01 Dec 2009 CH03 Secretary's details changed for Mr Jonathan Lee Goldstone on 18 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Jonathan Lee Goldstone on 18 November 2009
25 Oct 2009 AA Accounts for a small company made up to 31 December 2008
04 Dec 2008 363a Return made up to 16/11/08; full list of members
10 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58
10 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57
07 Oct 2008 AA Accounts for a small company made up to 31 December 2007
12 Dec 2007 363a Return made up to 16/11/07; full list of members
12 Dec 2007 288c Director's particulars changed
24 Oct 2007 AA Accounts for a small company made up to 31 December 2006
07 Sep 2007 395 Particulars of mortgage/charge
30 Aug 2007 395 Particulars of mortgage/charge
26 Jan 2007 395 Particulars of mortgage/charge
19 Dec 2006 363a Return made up to 16/11/06; full list of members
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
24 Jul 2006 287 Registered office changed on 24/07/06 from: flat 22 grosvenor hill court 15 bourdon street london W1K 3PX
23 Jan 2006 363a Return made up to 16/11/05; full list of members