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ST.DAVIDS ASSEMBLIES LIMITED

Company number 00493531

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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)
09 Aug 2004 169 £ ic 44755/36783 01/07/04 £ sr 7972@1=7972
05 Jul 2004 363s Return made up to 04/06/04; full list of members
25 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2003 AA Accounts for a medium company made up to 30 January 2003
27 Jun 2003 363s Return made up to 04/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2002 AA Accounts for a medium company made up to 31 January 2002
02 Jul 2002 363s Return made up to 04/06/02; full list of members
01 May 2002 288c Director's particulars changed
05 Feb 2002 288a New secretary appointed
05 Feb 2002 288b Secretary resigned
05 Feb 2002 288b Director resigned
28 Nov 2001 AA Full accounts made up to 1 February 2001
27 Jun 2001 363s Return made up to 04/06/01; full list of members
28 Nov 2000 AA Accounts for a medium company made up to 27 January 2000
22 Jun 2000 363s Return made up to 04/06/00; full list of members
26 Nov 1999 AA Full accounts made up to 28 January 1999
28 Jun 1999 363s Return made up to 04/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 1999 288b Director resigned
27 Nov 1998 AA Accounts for a medium company made up to 29 January 1998
02 Jul 1998 363s Return made up to 04/06/98; no change of members
31 Dec 1997 288b Director resigned
01 Dec 1997 AA Accounts for a medium company made up to 30 January 1997
01 Jul 1997 363s Return made up to 04/06/97; change of members
  • 363(288) ‐ Director's particulars changed
29 Nov 1996 AA Accounts for a medium company made up to 1 February 1996