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DAVINA CHEMIST (FALLOWFIELD) LIMITED

Company number 01123229

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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 May 2006 363s Return made up to 13/04/06; full list of members
24 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2006 155(6)a Declaration of assistance for shares acquisition
08 Feb 2006 225 Accounting reference date shortened from 31/07/06 to 31/01/06
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288b Director resigned
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New secretary appointed
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006 395 Particulars of mortgage/charge
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
25 Jan 2006 403a Declaration of satisfaction of mortgage/charge
24 Oct 2005 AA Total exemption full accounts made up to 31 July 2005
18 Apr 2005 363s Return made up to 13/04/05; full list of members
28 Oct 2004 AA Total exemption full accounts made up to 31 July 2004
15 Jun 2004 225 Accounting reference date shortened from 31/10/04 to 31/07/04
16 Apr 2004 363s Return made up to 13/04/04; full list of members
25 Feb 2004 AA Total exemption full accounts made up to 31 October 2003
28 Jan 2004 225 Accounting reference date shortened from 31/07/04 to 31/10/03
21 Nov 2003 AA Total exemption full accounts made up to 31 July 2003