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TODHUNTER DAVIES LIMITED

Company number 02927210

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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)
18 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
03 Jun 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Apr 2008	288b	Appointment terminate, director henry alder logged form	View PDF Appointment terminate, director henry alder logged form - link opens in a new window - 1 page (1 page)
15 Apr 2008	88(2)	Ad 04/12/07\gbp si 1400@1=1400\gbp ic 2600/4000\	View PDF Ad 04/12/07\gbp si 1400@1=1400\gbp ic 2600/4000\ - link opens in a new window - 2 pages (2 pages)
29 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
26 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
26 Mar 2008	288a	Director appointed eric ian baskind	View PDF Director appointed eric ian baskind - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 2007	363s	Return made up to 03/05/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/05/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
07 Jun 2006	363s	Return made up to 03/05/06; full list of members	View PDF Return made up to 03/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 May 2006	287	Registered office changed on 23/05/06 from: unit 9 clayhill park industrial estate liverpool road neston south wirral CH64 3UH	View PDF Registered office changed on 23/05/06 from: unit 9 clayhill park industrial estate liverpool road neston south wirral CH64 3UH - link opens in a new window - 1 page (1 page)
11 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
29 Jun 2005	363s	Return made up to 03/05/05; full list of members	View PDF Return made up to 03/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Nov 2004	363s	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Sep 2004	AA	Total exemption full accounts made up to 31 May 2004	View PDF Total exemption full accounts made up to 31 May 2004 - link opens in a new window - 12 pages (12 pages)
06 Dec 2003	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 7 pages (7 pages)
21 May 2003	363s	Return made up to 03/05/03; no change of members	View PDF Return made up to 03/05/03; no change of members - link opens in a new window - 7 pages (7 pages)
20 Feb 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 6 pages (6 pages)
28 May 2002	363s	Return made up to 03/05/02; no change of members	View PDF Return made up to 03/05/02; no change of members - link opens in a new window - 8 pages (8 pages)
03 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Aug 2001	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 7 pages (7 pages)
27 Jun 2001	287	Registered office changed on 27/06/01 from: unit 9 westwood court clayhill industrial park neston south wirral chishire L64 3UJ	View PDF Registered office changed on 27/06/01 from: unit 9 westwood court clayhill industrial park neston south wirral chishire L64 3UJ - link opens in a new window - 2 pages (2 pages)

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