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DAVIES & ROBSON (2008) LIMITED

Company number 00872142

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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)
04 Dec 2002 363s Return made up to 22/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2002 363s Return made up to 29/11/01; full list of members; amend
03 Jul 2002 AA Accounts for a small company made up to 31 March 2002
20 Nov 2001 363s Return made up to 29/11/01; full list of members
23 Aug 2001 AA Accounts for a small company made up to 31 March 2001
21 Nov 2000 88(2)R Ad 01/12/99--------- £ si 1000@.25
21 Nov 2000 88(2)R Ad 25/08/00--------- £ si 6000@.25
21 Nov 2000 88(2)R Ad 01/01/00--------- £ si 8000@.25
21 Nov 2000 363s Return made up to 29/11/00; full list of members
02 Oct 2000 88(2)R Ad 01/01/00--------- £ si 8000@.25=2000 £ ic 16071/18071
02 Oct 2000 88(2)R Ad 25/08/00--------- £ si 6000@.25=1500 £ ic 14571/16071
02 Oct 2000 88(2)R Ad 01/12/99--------- £ si 1000@.25=250 £ ic 14321/14571
30 Aug 2000 AA Accounts for a small company made up to 31 March 2000
23 May 2000 288a New director appointed
24 Jan 2000 363a Return made up to 27/11/99; full list of members
22 Oct 1999 MEM/ARTS Memorandum and Articles of Association
13 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
13 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1999 AA Accounts for a small company made up to 31 March 1999
04 Jun 1999 169 £ ic 19375/13321 30/04/99 £ sr 24219@.25=6054
14 May 1999 288a New secretary appointed;new director appointed
14 May 1999 288b Secretary resigned;director resigned
23 Apr 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
31 Dec 1998 363s Return made up to 29/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
05 Oct 1998 AA Accounts for a small company made up to 31 March 1998