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THE DAVY GROUP LIMITED

Company number 00469194

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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)
05 Dec 2003	363s	Return made up to 28/11/03; no change of members	View PDF Return made up to 28/11/03; no change of members - link opens in a new window - 8 pages (8 pages)
24 Sep 2003	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 21 pages (21 pages)
16 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Dec 2002	363s	Return made up to 28/11/02; full list of members	View PDF Return made up to 28/11/02; full list of members - link opens in a new window - 9 pages (9 pages)
12 Dec 2002	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 20 pages (20 pages)
05 Dec 2001	363s	Return made up to 28/11/01; full list of members	View PDF Return made up to 28/11/01; full list of members - link opens in a new window - 8 pages (8 pages)
20 Sep 2001	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 8 pages (8 pages)
12 Dec 2000	363s	Return made up to 28/11/00; full list of members	View PDF Return made up to 28/11/00; full list of members - link opens in a new window - 8 pages (8 pages)
15 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2000	169	£ ic 273500/199966 16/10/00 £ sr 73534@1=73534	View PDF £ ic 273500/199966 16/10/00 £ sr 73534@1=73534 - link opens in a new window - 1 page (1 page)
21 Sep 2000	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 8 pages (8 pages)
30 Nov 1999	363s	Return made up to 28/11/99; full list of members	View PDF Return made up to 28/11/99; full list of members - link opens in a new window - 8 pages (8 pages)
07 Oct 1999	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 8 pages (8 pages)
22 Dec 1998	363s	Return made up to 28/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
14 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
21 Sep 1998	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 8 pages (8 pages)
02 Jan 1998	363s	Return made up to 28/11/97; full list of members	View PDF Return made up to 28/11/97; full list of members - link opens in a new window - 13 pages (13 pages)
30 Sep 1997	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 8 pages (8 pages)
28 Apr 1997	169	£ ic 300000/273500 25/03/97 £ sr 26500@1=26500	View PDF £ ic 300000/273500 25/03/97 £ sr 26500@1=26500 - link opens in a new window - 1 page (1 page)
19 Dec 1996	363s	Return made up to 28/11/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/11/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
11 Nov 1996	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 9 pages (9 pages)
04 Dec 1995	363s	Return made up to 28/11/95; full list of members	View PDF Return made up to 28/11/95; full list of members - link opens in a new window - 12 pages (12 pages)
28 Nov 1995	169	£ ic 350000/300000 19/10/95 £ sr 50000@1=50000	View PDF £ ic 350000/300000 19/10/95 £ sr 50000@1=50000 - link opens in a new window - 1 page (1 page)

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