DAVID IAN LIMITED

Company number 02318431

Date	Type	Description	View / Download
15 Dec 2015	SH19	Statement of capital on 15 December 2015 GBP 1	(5 pages)
15 Dec 2015	CAP-SS	Solvency Statement dated 10/12/15	(1 page)
15 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
15 Dec 2015	MR01	Registration of charge 023184310005, created on 9 December 2015	(5 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Grant thornton shall be appointed as the company auditors 27/02/2015	(6 pages)
09 Mar 2015	TM02	Termination of appointment of David Hainsworth as a secretary on 27 February 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Ian Hainsworth as a director on 27 February 2015	(1 page)
09 Mar 2015	AD01	Registered office address changed from Middlegate White Lund Industrial Estate Heaton-with-Oxcliffe Morecambe Lancashire LA3 3BN to Vantage Toyota York Road Knaresborough North Yorkshire HG5 0SS on 9 March 2015	(1 page)
09 Mar 2015	AP03	Appointment of Mr Timothy James Ashley Swindin as a secretary on 27 February 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of David Hainsworth as a director on 27 February 2015	(1 page)
09 Mar 2015	AP01	Appointment of Mr Timothy James Ashley Swindin as a director on 27 February 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Mr Mark Allan Robinson as a director on 27 February 2015	(2 pages)
06 Mar 2015	MR01	Registration of charge 023184310003, created on 5 March 2015	(25 pages)
03 Mar 2015	MR01	Registration of charge 023184310004, created on 27 February 2015	(32 pages)
03 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Dec 2014	CC04	Statement of company's objects	(2 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
18 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 236,000	(5 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
19 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 236,000	(5 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
19 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(5 pages)
21 Jun 2012	AAMD	Amended accounts made up to 31 December 2011	(7 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)