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J & J DAVEY LIMITED

Company number 03413776

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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)
21 Sep 2009 353 Location of register of members
02 Apr 2009 AA Accounts for a small company made up to 31 May 2008
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
02 Oct 2008 288a Director appointed jill davey
24 Sep 2008 287 Registered office changed on 24/09/2008 from 90-98 shaftesbury avenue london W1D 5EB
15 Aug 2008 363a Return made up to 04/08/08; full list of members
18 Apr 2008 288b Appointment terminated secretary tlt secretaries LIMITED
18 Apr 2008 288a Secretary appointed jill davey
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of the business by the company for £1,250,000 approved 04/04/2008
03 Apr 2008 AA Accounts for a small company made up to 31 May 2007
15 Nov 2007 288a New director appointed
15 Nov 2007 363s Return made up to 04/08/07; full list of members
01 Apr 2007 AA Accounts for a small company made up to 31 May 2006
10 Oct 2006 395 Particulars of mortgage/charge
06 Sep 2006 363s Return made up to 04/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Aug 2006 395 Particulars of mortgage/charge
26 May 2006 288b Director resigned
03 Mar 2006 AA Accounts for a small company made up to 31 May 2005
26 Sep 2005 363s Return made up to 04/08/05; full list of members
04 Apr 2005 AA Accounts for a small company made up to 31 May 2004
03 Sep 2004 363s Return made up to 04/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Apr 2004 AA Accounts for a small company made up to 31 May 2003
06 Aug 2003 363s Return made up to 04/08/03; full list of members
05 Apr 2003 AA Accounts for a small company made up to 31 May 2002
13 Aug 2002 363s Return made up to 04/08/02; full list of members
  • 363(287) ‐ Registered office changed on 13/08/02