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DAVY MARLER (IMPORT) LIMITED

Company number 01789762

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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)
05 Sep 2003 AA Total exemption small company accounts made up to 31 December 2001
10 Oct 2002 363s Return made up to 12/09/02; full list of members
24 Jan 2002 287 Registered office changed on 24/01/02 from: unit 1A, hillcrest rise buckingham industrial park buckingham bucks. MK18 1SL
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
08 Oct 2001 363s Return made up to 12/09/01; full list of members
13 Oct 2000 363s Return made up to 12/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 May 2000 AA Full accounts made up to 31 December 1999
06 Sep 1999 363s Return made up to 12/09/99; no change of members
20 Jul 1999 AA Full accounts made up to 31 December 1998
31 Oct 1998 AA Full accounts made up to 31 December 1997
30 Oct 1998 363s Return made up to 12/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/09/98; full list of members
13 Oct 1997 363s Return made up to 12/09/97; no change of members
06 Jun 1997 AA Full accounts made up to 31 December 1996
31 Oct 1996 AA Full accounts made up to 31 December 1995
11 Oct 1996 363s Return made up to 12/09/96; no change of members
19 Jul 1996 88(2)R Ad 18/12/95--------- £ si 131500@1=131500 £ ic 30142/161642
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/12/95--------- £ si 131500@1=131500 £ ic 30142/161642
19 Jul 1996 123 £ nc 292320/500000 08/12/95
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£ nc 292320/500000 08/12/95
19 Oct 1995 363s Return made up to 12/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 1995 AA Accounts for a small company made up to 31 December 1994
17 May 1995 AA Full accounts made up to 31 December 1993
28 Feb 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Oct 1994 363s Return made up to 12/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/09/94; full list of members
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Sep 1993 363s Return made up to 12/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/09/93; no change of members