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DAVIES TURNER PLC

Company number 00062270

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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)
14 Apr 2005 288b Director resigned
07 Feb 2005 288c Director's particulars changed
31 Oct 2004 363s Return made up to 26/10/04; full list of members
22 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
01 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
29 Oct 2003 363s Return made up to 26/10/03; full list of members
29 Apr 2003 288c Secretary's particulars changed
02 Apr 2003 395 Particulars of mortgage/charge
24 Dec 2002 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
24 Dec 2002 AUDR Auditor's report
24 Dec 2002 AUDS Auditor's statement
24 Dec 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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Request DocumentResolutions
24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2002 43(3)e Declaration on reregistration from private to PLC
19 Dec 2002 403a Declaration of satisfaction of mortgage/charge
19 Dec 2002 403a Declaration of satisfaction of mortgage/charge
19 Dec 2002 403a Declaration of satisfaction of mortgage/charge
01 Dec 2002 288b Director resigned
19 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
19 Nov 2002 122 Conve 27/03/02
19 Nov 2002 363s Return made up to 26/10/02; full list of members
  • 363(288) ‐ Director resigned
30 Oct 2002 43(3) Application for reregistration from private to PLC
31 Jul 2002 288c Director's particulars changed
28 May 2002 288c Director's particulars changed
24 Apr 2002 288b Secretary resigned