HANBURY DAVIES LIMITED

Company number 03582742

Date	Type	Description	View / Download
25 Jan 2008	288a	New secretary appointed	(2 pages)
25 Jan 2008	288b	Director resigned	(1 page)
25 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 2007	AA	Full accounts made up to 31 March 2007	(22 pages)
18 Jun 2007	363a	Return made up to 17/06/07; full list of members	(2 pages)
04 Oct 2006	AAMD	Amended full accounts made up to 1 April 2006	(21 pages)
20 Jul 2006	AA	Full accounts made up to 1 April 2006	(25 pages)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	363a	Return made up to 17/06/06; full list of members	(3 pages)
15 Jul 2005	AA	Full accounts made up to 2 April 2005	(22 pages)
07 Jul 2005	363s	Return made up to 17/06/05; full list of members	(3 pages)
01 Apr 2005	CERTNM	Company name changed hanbury davies containers limite d\certificate issued on 01/04/05	(2 pages)
01 Oct 2004	288b	Director resigned	(1 page)
27 Jul 2004	AA	Full accounts made up to 31 March 2004	(25 pages)
28 Jun 2004	363s	Return made up to 17/06/04; full list of members	(9 pages)
05 Jul 2003	AA	Full accounts made up to 31 March 2003	(23 pages)
03 Jul 2003	363s	Return made up to 17/06/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jul 2002	AA	Full accounts made up to 31 March 2002	(24 pages)
20 Jun 2002	363s	Return made up to 17/06/02; full list of members	(9 pages)
04 Nov 2001	SA	Statement of affairs	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next