HENRY DAVIDSON DEVELOPMENTS (AB) LIMITED

Company number 03788961

Date	Type	Description	View / Download
15 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
15 Apr 2003	288a	New director appointed	(3 pages)
05 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
13 Aug 2002	363s	Return made up to 14/06/02; full list of members	(8 pages)
23 May 2002	287	Registered office changed on 23/05/02 from: 36 regent street nottingham NG1 5BT	(1 page)
29 Mar 2002	287	Registered office changed on 29/03/02 from: willow court, 34 thurmaston lane leicester leicestershire LE5 0TE	(1 page)
04 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
27 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
15 Sep 2001	395	Particulars of mortgage/charge	(7 pages)
23 Aug 2001	CERTNM	Company name changed henry davidson developments (nor thwich) LIMITED\certificate issued on 23/08/01	(2 pages)
31 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jul 2001	363s	Return made up to 14/06/01; full list of members	(7 pages)
05 Feb 2001	AA	Accounts made up to 31 March 2000	(4 pages)
05 Oct 2000	363s	Return made up to 14/06/00; full list of members	(7 pages)
15 Aug 2000	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
09 Aug 2000	88(2)R	Ad 04/10/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 May 2000	395	Particulars of mortgage/charge	(3 pages)
03 May 2000	395	Particulars of mortgage/charge	(3 pages)
29 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2000	395	Particulars of mortgage/charge	(15 pages)
28 Jan 2000	288c	Director's particulars changed	(1 page)