F.A. DAVIS LIMITED

Company number 00750306

Date	Type	Description	View / Download
29 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
30 Jul 2007	363a	Return made up to 23/07/07; full list of members	(2 pages)
03 Nov 2006	288a	New director appointed	(2 pages)
16 Oct 2006	288a	New secretary appointed	(1 page)
05 Sep 2006	288b	Director resigned	(1 page)
05 Sep 2006	288b	Secretary resigned	(1 page)
16 Aug 2006	363a	Return made up to 23/07/06; full list of members	(2 pages)
07 Aug 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
13 Jul 2006	288b	Director resigned	(1 page)
02 Aug 2005	363a	Return made up to 23/07/05; full list of members	(3 pages)
02 Aug 2005	287	Registered office changed on 02/08/05 from: c/o clc group LTD vincent avenue shirley southampton hampshire SO16 6PQ	(1 page)
02 Aug 2005	190	Location of debenture register	(1 page)
02 Aug 2005	353	Location of register of members	(1 page)
05 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
21 Dec 2004	395	Particulars of mortgage/charge	(10 pages)
16 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement 13/12/04
16 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
29 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
28 Jul 2004	363s	Return made up to 23/07/04; full list of members	(7 pages)
28 Jul 2004	363(288)	Director's particulars changed
31 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
07 Aug 2003	363s	Return made up to 23/07/03; full list of members	(7 pages)