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DAVIES & DAVIES (GROUP) LTD

Company number 03531734

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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)
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
16 Apr 2007 363s Return made up to 20/03/07; full list of members
16 Apr 2007 363(288) Director's particulars changed
27 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Jun 2006 CERTNM Company name changed davies & davies (civil engineeri ng) LIMITED\certificate issued on 01/06/06
30 Mar 2006 363s Return made up to 20/03/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Sep 2005 AA Accounts for a small company made up to 31 December 2003
11 Jul 2005 363s Return made up to 20/03/05; full list of members
11 Jul 2005 363(288) Secretary's particulars changed;director's particulars changed
08 Nov 2004 287 Registered office changed on 08/11/04 from: 47 eagle court hermon hill wanstead london E11 1PD
23 Apr 2004 363s Return made up to 20/03/04; full list of members
23 Apr 2004 363(287) Registered office changed on 23/04/04
28 Feb 2004 287 Registered office changed on 28/02/04 from: 47 eagle court hermon hill wanstead london E11 1PD
27 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
16 May 2003 363s Return made up to 20/03/03; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Apr 2002 363s Return made up to 20/03/02; full list of members
25 Feb 2002 AA Total exemption small company accounts made up to 31 December 2000
05 Sep 2001 395 Particulars of mortgage/charge
15 Jun 2001 363a Return made up to 20/03/01; full list of members
16 Jan 2001 AA Accounts made up to 31 December 1999
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors