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DAVENTRY SHOPFITTERS LIMITED

Company number 01201472

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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 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 01/02/02
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Jan 2002 395 Particulars of mortgage/charge
02 Jan 2002 395 Particulars of mortgage/charge
27 Dec 2001 395 Particulars of mortgage/charge
16 Jul 2001 287 Registered office changed on 16/07/01 from: fitzroy house 69-79 lake street leighton buzzard bedfordshire LU7 8RZ
09 Jul 2001 AA Full accounts made up to 31 December 2000
18 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Nov 2000 AA Full accounts made up to 31 December 1999
04 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director resigned
04 Nov 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
04 Nov 1999 287 Registered office changed on 04/11/99 from: 2 stephenson close drayton fields daventry northants NN11 5RF
04 Nov 1999 288b Director resigned
04 Nov 1999 288b Secretary resigned
04 Nov 1999 288a New director appointed
04 Nov 1999 288a New secretary appointed;new director appointed
20 Oct 1999 288a New director appointed
20 Oct 1999 288a New director appointed
20 Oct 1999 288b Director resigned
20 Oct 1999 288b Director resigned
09 May 1999 AA Full accounts made up to 31 January 1999
14 Jan 1999 363s Return made up to 31/12/98; no change of members
24 Aug 1998 AA Full accounts made up to 31 January 1998
12 Jan 1998 363s Return made up to 31/12/97; no change of members
16 Jun 1997 AA Full accounts made up to 31 January 1997
06 Jan 1997 363s Return made up to 31/12/96; full list of members