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ENDAVA (MANAGED SERVICES) LIMITED

Company number 03376509

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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)
03 Apr 2003 AA Full accounts made up to 31 May 2002
25 Feb 2003 395 Particulars of mortgage/charge
01 Dec 2002 225 Accounting reference date shortened from 30/09/03 to 30/09/02
18 Oct 2002 225 Accounting reference date extended from 31/05/03 to 30/09/03
18 Oct 2002 288b Director resigned
15 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2002 288b Director resigned
15 Oct 2002 288b Secretary resigned;director resigned
15 Oct 2002 287 Registered office changed on 15/10/02 from: unit 6 battle farm barns preston crowmarsh wallingford oxfordshire OX10 6SL
15 Oct 2002 288a New director appointed
15 Oct 2002 288a New secretary appointed
10 Oct 2002 288b Director resigned
10 Jun 2002 363s Return made up to 27/05/02; full list of members
22 Nov 2001 288a New director appointed
15 Oct 2001 AA Accounts for a small company made up to 31 May 2001
18 Sep 2001 395 Particulars of mortgage/charge
03 Jul 2001 363s Return made up to 27/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2001 395 Particulars of mortgage/charge
12 Jan 2001 AA Accounts for a small company made up to 31 May 2000
26 Jun 2000 363s Return made up to 27/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2000 288b Director resigned
09 May 2000 288a New director appointed
09 May 2000 288a New director appointed
07 Mar 2000 288a New director appointed
30 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital