DOYLE DAVIES CONSULTANCY LIMITED

Company number 02703348

Date	Type	Description	View / Download
23 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
26 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(7 pages)
22 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Mar 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Mar 2013	AP01	Appointment of Mrs Karen Margaret Doyle as a director	(2 pages)
04 Mar 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 1,000	(3 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
12 Jun 2012	AD01	Registered office address changed from C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS United Kingdom on 12 June 2012	(1 page)
12 Jun 2012	AD01	Registered office address changed from the Gatehouse Melrose Hall Cypress Drive St Mellons Cardiff CF3 0EG on 12 June 2012	(1 page)
17 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(4 pages)
16 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
16 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(4 pages)
16 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
14 May 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(4 pages)
04 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
08 Apr 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
14 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
09 Apr 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
04 Jan 2008	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
16 Aug 2007	287	Registered office changed on 16/08/07 from: 21 st andrews crescent cardiff CF10 3DB	(1 page)
11 Jul 2007	288a	New secretary appointed	(1 page)
11 Jul 2007	288b	Director resigned	(1 page)
11 Jul 2007	288b	Director resigned	(1 page)
11 Jul 2007	288b	Director resigned	(1 page)
11 Jul 2007	288b	Secretary resigned	(1 page)