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MICHAEL DAVIES AND ASSOCIATES LIMITED

Company number 02165614

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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)
14 Sep 2005 288b Director resigned
14 Sep 2005 288b Director resigned
24 Jul 2005 363s Return made up to 30/06/05; full list of members
23 Jul 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
21 Apr 2005 AA Full accounts made up to 30 September 2004
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New director appointed
26 Jul 2004 AA Full accounts made up to 30 September 2003
08 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2004 395 Particulars of mortgage/charge
09 Mar 2004 288b Director resigned
05 Aug 2003 AA Full accounts made up to 30 September 2002
11 Jul 2003 363s Return made up to 30/06/03; full list of members
12 Jun 2003 395 Particulars of mortgage/charge
08 Mar 2003 288b Director resigned
07 Nov 2002 288a New director appointed
30 Oct 2002 288a New director appointed
30 Oct 2002 288a New director appointed
21 Oct 2002 88(2)R Ad 26/09/02--------- £ si 26600@1=26600 £ ic 23400/50000
21 Oct 2002 123 Nc inc already adjusted 26/09/02
21 Oct 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Re-£26,600 26/09/02
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21 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app ent man inc plan 26/09/02
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21 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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