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DAVIES GLOBAL (CDL) LIMITED

Company number 02884211

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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 Jan 2008 288a New director appointed
10 Jan 2008 288c Director's particulars changed
12 Dec 2007 403a Declaration of satisfaction of mortgage/charge
12 Dec 2007 288b Director resigned
11 Dec 2007 AA Full accounts made up to 31 October 2007
24 Mar 2007 AA Full accounts made up to 31 October 2006
14 Feb 2007 363a Return made up to 04/01/07; full list of members
10 Apr 2006 AA Full accounts made up to 31 October 2005
11 Jan 2006 363s Return made up to 04/01/06; full list of members
15 Nov 2005 288b Director resigned
12 Jul 2005 AA Full accounts made up to 31 October 2004
17 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 363s Return made up to 04/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Sep 2004 288a New director appointed
05 Jun 2004 403a Declaration of satisfaction of mortgage/charge
24 May 2004 287 Registered office changed on 24/05/04 from: 44 herondale avenue london SW18 3JL
21 May 2004 AA Full accounts made up to 31 October 2003
18 May 2004 288b Director resigned
07 Apr 2004 395 Particulars of mortgage/charge
10 Feb 2004 403a Declaration of satisfaction of mortgage/charge
05 Feb 2004 363s Return made up to 04/01/04; full list of members
05 Feb 2004 288c Director's particulars changed
20 Nov 2003 287 Registered office changed on 20/11/03 from: 12-14 berry street london EC1V 0AQ
27 Oct 2003 288b Director resigned
20 Jun 2003 AA Full accounts made up to 31 October 2002