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DAVIDMCK LTD

Company number 03487812

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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 Jan 2008 363a Return made up to 02/01/08; full list of members
29 Jan 2007 363a Return made up to 02/01/07; full list of members
10 Jan 2007 123 Nc inc already adjusted 05/06/04
10 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Jul 2006 AA Total exemption small company accounts made up to 31 March 2005
31 May 2006 288b Secretary resigned
31 May 2006 288a New secretary appointed
31 May 2006 287 Registered office changed on 31/05/06 from: bristol bridge house redcliff street bristol BS1 6BJ
25 May 2006 363s Return made up to 02/01/06; full list of members
03 Feb 2005 363s Return made up to 02/01/05; full list of members
12 Jul 2004 88(2)R Ad 14/06/04-14/06/04 £ si 900@1=900 £ ic 4/904
25 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shs 5YR cont by dirs 05/06/04
25 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2004 AA Total exemption small company accounts made up to 31 March 2004
24 May 2004 AA Total exemption small company accounts made up to 31 March 2003
30 Mar 2004 363s Return made up to 02/01/04; full list of members
24 Apr 2003 287 Registered office changed on 24/04/03 from: po box 18 marsh house 11 marsh street bristol BS99 7BB
19 Mar 2003 363s Return made up to 02/01/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
18 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
05 Feb 2002 363s Return made up to 02/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
09 Jan 2001 363s Return made up to 02/01/01; full list of members
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999