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DAVENPORT VERNON LEASING COMPANY LIMITED

Company number 00990355

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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)
29 Sep 1994 287 Registered office changed on 29/09/94 from: c/o davenport vernon PLC london road high wycombe bucks HP11 1EU
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Request DocumentRegistered office changed on 29/09/94 from: c/o davenport vernon PLC london road high wycombe bucks HP11 1EU
27 Sep 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
23 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
15 Feb 1994 363s Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members
23 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
28 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1993 363s Return made up to 31/01/93; no change of members
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Request DocumentReturn made up to 31/01/93; no change of members
28 Feb 1993 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
28 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1992 363s Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
28 Feb 1992 363(287) Registered office changed on 28/02/92
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Request DocumentRegistered office changed on 28/02/92
28 Feb 1992 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
26 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
13 Feb 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
05 Apr 1990 363 Return made up to 31/01/90; no change of members
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Request DocumentReturn made up to 31/01/90; no change of members
16 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
22 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1989 363 Return made up to 15/02/89; full list of members
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Request DocumentReturn made up to 15/02/89; full list of members