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DAVENPORT VERNON MILTON KEYNES LTD.

Company number 01682870

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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
13 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 1995 AA Full accounts made up to 31 December 1994
04 Apr 1995 288 Director resigned
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Request DocumentDirector resigned
06 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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31 Oct 1994 288 Director resigned
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12 Oct 1994 288 Director resigned
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05 Oct 1994 288 Director resigned;new director appointed
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30 Sep 1994 288 Secretary resigned;new secretary appointed
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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
26 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
14 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
24 May 1994 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1994 363s Return made up to 31/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/01/94; no change of members
08 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
25 Feb 1993 363s Return made up to 31/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 25/02/93
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07 Sep 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
22 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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
27 Feb 1992 363s Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
15 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990