THE DAVY GROUP LIMITED

Company number 00469194

Date	Type	Description	View / Download
22 Jan 2010	CH01	Director's details changed for Mrs Barbara Sybilla Maria Davy on 22 January 2010	(2 pages)
15 Dec 2008	363a	Return made up to 28/11/08; full list of members	(4 pages)
28 Nov 2008	288a	Secretary appointed mrs barbara sybilla maria davy	(1 page)
28 Nov 2008	288b	Appointment terminated secretary nicholas davy	(1 page)
27 Nov 2008	AA	Accounts for a medium company made up to 30 June 2008	(24 pages)
13 May 2008	288b	Appointment terminated director nicholas davy	(1 page)
08 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Dividend be declared re shares 30/04/2008	(3 pages)
08 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Dec 2007	363a	Return made up to 28/11/07; full list of members	(4 pages)
18 Oct 2007	AA	Accounts for a medium company made up to 30 June 2007	(23 pages)
03 May 2007	288b	Director resigned	(1 page)
02 Jan 2007	363a	Return made up to 28/11/06; full list of members	(4 pages)
10 Nov 2006	AA	Accounts for a medium company made up to 30 June 2006	(22 pages)
30 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Sep 2006	169	£ ic 199966/179966 13/06/06 £ sr 20000@1=20000	(2 pages)
19 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
05 Dec 2005	363a	Return made up to 28/11/05; full list of members	(4 pages)
29 Sep 2005	AA	Full accounts made up to 30 June 2005	(23 pages)
23 Dec 2004	363s	Return made up to 28/11/04; no change of members	(8 pages)
18 Oct 2004	CERTNM	Company name changed the davy textile group LIMITED\certificate issued on 18/10/04	(2 pages)
22 Sep 2004	AA	Accounts for a medium company made up to 30 June 2004	(21 pages)
17 Sep 2004	395	Particulars of mortgage/charge	(3 pages)