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DAVIES MANAGED SYSTEMS LIMITED

Company number 03452116

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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)
07 Nov 2000 363s Return made up to 20/10/00; full list of members
13 Oct 2000 AA Accounts for a small company made up to 31 March 2000
16 Jun 2000 395 Particulars of mortgage/charge
31 May 2000 288a New director appointed
22 Dec 1999 363s Return made up to 20/10/99; full list of members
16 Dec 1999 AA Accounts for a small company made up to 31 March 1999
04 Nov 1998 363s Return made up to 20/10/98; full list of members
09 Jun 1998 225 Accounting reference date extended from 31/10/98 to 31/03/99
11 May 1998 88(2)R Ad 02/03/98--------- £ si 9980@.1=998 £ ic 2/1000
13 Feb 1998 288a New director appointed
16 Jan 1998 MEM/ARTS Memorandum and Articles of Association
14 Jan 1998 CERTNM Company name changed madeany LIMITED\certificate issued on 14/01/98
14 Jan 1998 288b Secretary resigned
14 Jan 1998 288b Director resigned
14 Jan 1998 288a New director appointed
14 Jan 1998 288a New secretary appointed
14 Jan 1998 288a New director appointed
14 Jan 1998 288a New director appointed
14 Jan 1998 288a New director appointed
14 Jan 1998 287 Registered office changed on 14/01/98 from: 1 mitchell lane bristol BS1 6BU
12 Jan 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Jan 1998 122 S-div 03/11/97
20 Oct 1997 NEWINC Incorporation