DAVIS & HISCOCK LIMITED

Company number 00958430

Date	Type	Description	View / Download
06 Apr 2004	225	Accounting reference date shortened from 30/06/03 to 31/03/03	(1 page)
14 Jul 2003	363s	Return made up to 13/06/03; full list of members	(6 pages)
01 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
01 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
03 Jul 2002	363s	Return made up to 13/06/02; full list of members	(6 pages)
03 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
28 Jun 2001	363s	Return made up to 13/06/01; full list of members	(6 pages)
02 May 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
04 Jul 2000	363s	Return made up to 13/06/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
28 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
10 Aug 1999	363s	Return made up to 13/06/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
05 May 1999	AA	Accounts for a small company made up to 30 June 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1998	363s	Return made up to 13/06/98; full list of members	(6 pages)
28 May 1998	288b	Director resigned	(1 page)
28 May 1998	288b	Director resigned	(1 page)
28 May 1998	288b	Secretary resigned	(1 page)
28 May 1998	288a	New director appointed	(2 pages)
28 May 1998	288a	New secretary appointed	(2 pages)
28 May 1998	287	Registered office changed on 28/05/98 from: 14 marsh lane upton poole dorset BH16 5NH	(1 page)
29 Apr 1998	AUD	Auditor's resignation	(1 page)
06 Apr 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
18 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
05 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)