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DAVIES DESIGN & CONSTRUCTION LIMITED

Company number 02796315

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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)
30 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2003 123 Nc inc already adjusted 14/05/03
30 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2003 363s Return made up to 05/03/03; full list of members
19 Nov 2002 AA Accounts for a small company made up to 31 March 2002
16 May 2002 88(2)R Ad 04/02/02-04/02/02 £ si 2@1
26 Feb 2002 363s Return made up to 05/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2002 AA Accounts for a small company made up to 31 March 2001
17 Jan 2002 123 Nc inc already adjusted 14/01/02
17 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2001 363s Return made up to 05/03/01; full list of members
23 Oct 2000 AA Accounts for a small company made up to 31 March 2000
08 Sep 2000 288a New director appointed
09 Mar 2000 363s Return made up to 05/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Sep 1999 AA Accounts for a small company made up to 31 March 1999
14 Jul 1999 363s Return made up to 05/03/99; no change of members
16 Oct 1998 AA Accounts for a small company made up to 31 March 1998
13 Jul 1998 287 Registered office changed on 13/07/98 from: 3 hillcrest close beckenham kent
14 May 1998 363s Return made up to 05/03/98; no change of members
08 Jan 1998 AA Accounts for a small company made up to 31 March 1997
19 May 1997 363s Return made up to 05/03/97; full list of members
20 Nov 1996 288a New director appointed
17 Sep 1996 AA Accounts for a small company made up to 31 March 1996
08 Mar 1996 363s Return made up to 05/03/96; no change of members