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DAVENPORT VERNON CROXLEY GREEN LIMITED

Company number 02722172

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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 Sep 1995 AA Full accounts made up to 31 December 1994
04 Apr 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Feb 1995 363s Return made up to 31/01/95; full list of members
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Request DocumentReturn made up to 31/01/95; full list of members
22 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1994 287 Registered office changed on 29/09/94 from: c/o davenport vernon PLC london road high wycombe HP11 1EU
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Request DocumentRegistered office changed on 29/09/94 from: c/o davenport vernon PLC london road high wycombe 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
22 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
23 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
20 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1993 363s Return made up to 11/06/93; full list of members
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Request DocumentReturn made up to 11/06/93; full list of members
18 Nov 1992 88(2)R Ad 19/10/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 19/10/92--------- £ si 99998@1=99998 £ ic 2/100000
18 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Nov 1992 123 £ nc 100/100000 19/10/92
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Request Document£ nc 100/100000 19/10/92
29 Sep 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
08 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1992 CERTNM Company name changed rockstem LIMITED\certificate issued on 24/06/92
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Request DocumentCompany name changed rockstem LIMITED\certificate issued on 24/06/92