DAVIES GROUP HOLDINGS LTD

Company number 03485346

Date	Type	Description	View / Download
18 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2008	363a	Return made up to 23/12/08; full list of members	(4 pages)
18 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
16 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(13 pages)
22 Apr 2008	363a	Return made up to 23/12/07; full list of members	(4 pages)
02 Nov 2007	AA	Accounts for a medium company made up to 31 December 2006	(13 pages)
04 Apr 2007	363s	Return made up to 23/12/06; full list of members	(8 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
06 Apr 2006	288a	New secretary appointed	(1 page)
05 Apr 2006	288b	Secretary resigned	(1 page)
15 Feb 2006	363s	Return made up to 23/12/05; full list of members	(8 pages)
03 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
25 Feb 2005	363s	Return made up to 23/12/04; full list of members	(8 pages)
25 Feb 2005	363(288)	Secretary's particulars changed
25 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
24 Aug 2004	363s	Return made up to 23/12/03; full list of members	(10 pages)
24 Aug 2004	363(288)	Director's particulars changed
26 Apr 2004	288a	New director appointed	(2 pages)
30 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
10 Jun 2003	287	Registered office changed on 10/06/03 from: chiswick studios 9A power road chiswick london W4 5PY	(1 page)
15 May 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 29/04/03
15 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(12 pages)
15 May 2003	288b	Director resigned	(1 page)

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