DAVIS CONSTRUCTION (HAWKHURST) LIMITED

Company number 01060294

Date	Type	Description	View / Download
19 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(4 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 31,250.00	(4 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ The company authorised share capital be increased 31/01/2012	(2 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ That the increased in the authorised shares capital of the company ratified 31/01/2012	(2 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
28 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(4 pages)
19 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
12 Oct 2010	AD01	Registered office address changed from 8 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RD England on 12 October 2010	(1 page)
20 Aug 2010	AP03	Appointment of Mr Benjamin James Robert Charlton as a secretary	(2 pages)
20 Aug 2010	TM02	Termination of appointment of Christopher Charlton as a secretary	(1 page)
08 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 March 2010	(1 page)
29 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
16 Apr 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(4 pages)
16 Apr 2010	CH01	Director's details changed for Sean Cuttle on 28 January 2010	(2 pages)
23 Feb 2010	AP03	Appointment of Christopher Robert Charlton as a secretary	(3 pages)
19 Feb 2010	AP01	Appointment of Mr Nicholas James Edward Charlton as a director	(3 pages)
19 Feb 2010	TM02	Termination of appointment of Sarah Davis as a secretary	(2 pages)
19 Feb 2010	AD01	Registered office address changed from North Grove Rd, Hawkhurst Kent TN18 4AP on 19 February 2010	(2 pages)
19 Feb 2010	AP01	Appointment of Sean Cuttle as a director	(3 pages)
19 Feb 2010	TM01	Termination of appointment of Kenneth Davis as a director	(2 pages)
19 Feb 2010	TM01	Termination of appointment of Sarah Davis as a director	(2 pages)
01 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	(8 pages)
20 Feb 2009	363a	Return made up to 20/02/09; full list of members	(4 pages)
19 Mar 2008	363a	Return made up to 20/02/08; full list of members	(4 pages)
18 Jan 2008	AA	Total exemption full accounts made up to 30 September 2007	(8 pages)