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DAVENPORT VERNON WELWYN GARDEN CITY LIMITED

Company number 01499232

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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)
13 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 1995 AA Full accounts made up to 31 December 1994
11 Aug 1995 403a Declaration of satisfaction of mortgage/charge
11 Aug 1995 403a Declaration of satisfaction of mortgage/charge
04 Apr 1995 288 Director resigned
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08 Feb 1995 363s Return made up to 31/01/95; full list of members
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22 Jan 1995 AUD Auditor's resignation
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 288 New director appointed
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02 Nov 1994 288 Director resigned
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13 Oct 1994 288 Director resigned
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05 Oct 1994 288 Director resigned;new director appointed
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04 Oct 1994 288 Secretary resigned;new secretary appointed
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30 Sep 1994 287 Registered office changed on 30/09/94 from: c/o davenport vernon PLC 557 london road high wycombe bucks HP11 1EU
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Request DocumentRegistered office changed on 30/09/94 from: c/o davenport vernon PLC 557 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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13 Jul 1994 AA Full accounts made up to 30 September 1993
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28 May 1994 395 Particulars of mortgage/charge
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09 Mar 1994 363s Return made up to 31/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
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14 Apr 1993 AA Full accounts made up to 30 September 1992
28 Feb 1993 363s Return made up to 31/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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25 Sep 1992 288 Director resigned;new director appointed
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25 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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25 Sep 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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