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K M DAVIES LIMITED

Company number 00541894

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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)
03 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
19 Apr 2002 395 Particulars of mortgage/charge
08 Jan 2002 363s Return made up to 31/12/01; full list of members
08 Nov 2001 403a Declaration of satisfaction of mortgage/charge
29 Oct 2001 403a Declaration of satisfaction of mortgage/charge
20 Sep 2001 AA Total exemption small company accounts made up to 31 January 2001
08 Aug 2001 AUD Auditor's resignation
08 Jan 2001 363s Return made up to 31/12/00; full list of members
06 Nov 2000 AA Accounts for a small company made up to 31 January 2000
17 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2000 363s Return made up to 31/12/99; full list of members
29 Nov 1999 AA Accounts for a small company made up to 31 January 1999
15 Jan 1999 363s Return made up to 31/12/98; no change of members
01 Dec 1998 AA Accounts for a small company made up to 31 January 1998
22 Dec 1997 363s Return made up to 31/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
27 Oct 1997 AA Accounts for a small company made up to 31 January 1997
02 Jan 1997 363s Return made up to 31/12/96; full list of members
05 Dec 1996 AA Full accounts made up to 31 January 1996
07 Nov 1996 363b Return made up to 31/12/95; no change of members
13 Apr 1996 288 New secretary appointed
13 Nov 1995 AA Full accounts made up to 31 January 1995