PHILIP DAVIES & SONS (GROUP) LIMITED

Company number 03594777

Date	Type	Description	View / Download
24 Jan 2002	AA	Total exemption small company accounts made up to 31 July 2001	(4 pages)
18 Oct 2001	288b	Director resigned	(1 page)
29 Jul 2001	363s	Return made up to 08/07/01; full list of members	(7 pages)
13 Jul 2001	225	Accounting reference date shortened from 31/10/01 to 31/07/01	(1 page)
24 May 2001	AAMD	Amended accounts made up to 31 October 2000	(4 pages)
22 Mar 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)
11 Sep 2000	363s	Return made up to 08/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Apr 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
24 Nov 1999	288a	New secretary appointed	(2 pages)
24 Nov 1999	288b	Secretary resigned	(1 page)
26 Jul 1999	363s	Return made up to 08/07/99; full list of members 363(287) ‐ Registered office changed on 26/07/99	(6 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
26 Jan 1999	288a	New director appointed	(2 pages)
25 Nov 1998	288a	New director appointed	(2 pages)
09 Sep 1998	CERTNM	Company name changed goldauction LIMITED\certificate issued on 10/09/98	(2 pages)
02 Sep 1998	225	Accounting reference date extended from 31/07/99 to 31/10/99	(1 page)
02 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	288b	Secretary resigned	(1 page)
02 Sep 1998	288a	New secretary appointed	(2 pages)
02 Sep 1998	288a	New director appointed	(2 pages)
02 Sep 1998	287	Registered office changed on 02/09/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
08 Jul 1998	NEWINC	Incorporation	(18 pages)

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