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DAVIES INTERNATIONAL LIMITED

Company number 01938699

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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)
21 Feb 2001 363s Return made up to 29/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2000 AA Accounts for a small company made up to 31 August 1999
01 Feb 2000 363s Return made up to 29/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Oct 1999 AUD Auditor's resignation
01 Oct 1999 AA Accounts for a small company made up to 31 August 1998
10 Aug 1999 288b Secretary resigned;director resigned
10 Aug 1999 288a New secretary appointed
17 Dec 1998 363s Return made up to 29/12/98; no change of members
03 Jul 1998 AA Accounts for a small company made up to 31 August 1997
13 Jan 1998 363s Return made up to 29/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
09 Jun 1997 AA Accounts for a small company made up to 31 August 1996
20 Jan 1997 363s Return made up to 29/12/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
01 Jul 1996 AA Accounts for a small company made up to 31 August 1995
13 Jun 1996 288 Director resigned
18 Dec 1995 363s Return made up to 29/12/95; change of members
05 Jul 1995 AA Accounts for a small company made up to 31 August 1994
12 Jan 1995 363s Return made up to 29/12/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 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 29/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Aug 1994 287 Registered office changed on 12/08/94 from: 30 st giles oxford oxon OX1 3LE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/08/94 from: 30 st giles oxford oxon OX1 3LE
06 Aug 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
20 Jun 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
01 Feb 1994 363s Return made up to 29/12/93; full list 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 29/12/93; full list of members
11 Dec 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1993 363s Return made up to 29/12/92; 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 29/12/92; full list of members