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DAVY MINING LIMITED

Company number 00473118

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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)
10 Mar 2004 363s Return made up to 28/02/04; full list of members
25 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Aug 2003 287 Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS
15 May 2003 AA Accounts for a dormant company made up to 31 December 2002
18 Mar 2003 363s Return made up to 28/02/03; full list of members
23 Dec 2002 288c Secretary's particulars changed;director's particulars changed
25 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Mar 2002 363s Return made up to 28/02/02; full list of members
17 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jul 2000 287 Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW
06 Jul 2000 288b Secretary resigned
06 Jul 2000 288a New secretary appointed
06 Jul 2000 288a New director appointed
06 Jul 2000 288b Director resigned
10 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
10 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
08 Nov 1999 288b Director resigned
08 Nov 1999 288a New director appointed
20 Sep 1999 288c Director's particulars changed
14 Mar 1999 363a Return made up to 28/02/99; full list of members
11 Feb 1999 AA Accounts for a dormant company made up to 31 December 1998
11 Mar 1998 363a Return made up to 28/02/98; full list of members
10 Feb 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors