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ROGER DAVIES BUILDING LTD

Company number 03744215

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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)
20 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
19 May 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
17 Apr 2002 363s Return made up to 31/03/02; full list of members
23 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
09 Apr 2001 363s Return made up to 31/03/01; full list of members
29 Jan 2001 AA Accounts for a small company made up to 31 March 2000
31 May 2000 363s Return made up to 31/03/00; full list of members
22 Apr 1999 CERTNM Company name changed V.B.B. LTD.\certificate issued on 23/04/99
20 Apr 1999 88(2)R Ad 13/04/99--------- £ si 98@1=98 £ ic 2/100
20 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Apr 1999 123 £ nc 100/1000 07/04/99
15 Apr 1999 288a New director appointed
15 Apr 1999 288a New secretary appointed
15 Apr 1999 288b Secretary resigned
15 Apr 1999 288b Director resigned
15 Apr 1999 287 Registered office changed on 15/04/99 from: temple house 20 holywell row london EC2A 4JB
31 Mar 1999 NEWINC Incorporation
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