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DAVIES,HARVEY & MURRELL LIMITED

Company number 00158211

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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)
19 Oct 2005 288a New director appointed
19 Oct 2005 288a New director appointed
19 Oct 2005 288a New secretary appointed;new director appointed
12 Oct 2005 AA Full accounts made up to 31 March 2005
11 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Form of assistnce 30/09/05
11 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Oct 2005 155(6)a Declaration of assistance for shares acquisition
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
01 Aug 2005 363a Return made up to 21/07/05; full list of members
22 Sep 2004 AA Full accounts made up to 31 March 2004
02 Aug 2004 363s Return made up to 21/07/04; no change of members
30 Dec 2003 AA Full accounts made up to 31 March 2003
23 Sep 2003 363s Return made up to 21/07/03; full list of members
14 May 2003 395 Particulars of mortgage/charge
06 Nov 2002 AA Full accounts made up to 31 March 2002
13 Aug 2002 363s Return made up to 21/07/02; full list of members
27 Sep 2001 AA Full accounts made up to 31 March 2001
29 Jul 2001 363s Return made up to 21/07/01; full list of members
17 Oct 2000 AA Full accounts made up to 31 March 2000
21 Jul 2000 363s Return made up to 21/07/00; full list of members
07 Dec 1999 AA Full accounts made up to 31 March 1999
25 Aug 1999 363s Return made up to 21/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 1999 287 Registered office changed on 13/04/99 from: mostyn house unit B1 six bridges trading estate marlborough grove, london SE15JT
29 Mar 1999 395 Particulars of mortgage/charge