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DAVIS COLEMAN LIMITED

Company number 03047197

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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)
20 Oct 2009 SH03 Purchase of own shares.
13 Oct 2009 TM02 Termination of appointment of Ronald Dickerson as a secretary
13 Oct 2009 AP01 Appointment of Anthony Michael Taylor as a director
08 Oct 2009 SH03 Purchase of own shares.
02 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Oct 2009 288a Director appointed michael penrose gibson
25 Sep 2009 288b Appointment terminated director ronald dickerson
25 Sep 2009 288b Appointment terminated director henry varney
20 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Jun 2009 288a Director appointed christopher harold read
06 May 2009 363a Return made up to 19/04/09; full list of members
28 Oct 2008 288a Secretary appointed ronald charles dickerson
23 Oct 2008 288b Appointment terminated secretary anthony greenman
22 Oct 2008 288b Appointment terminated director mark belt
30 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
20 Aug 2008 363a Return made up to 19/04/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
11 May 2007 363s Return made up to 19/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
05 May 2006 363s Return made up to 19/04/06; no change of members
19 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
29 Apr 2005 363s Return made up to 19/04/05; full list of members
09 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
13 Jul 2004 363s Return made up to 19/04/04; full list of members
12 May 2004 288b Secretary resigned;director resigned