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THE DAVY ROLL COMPANY LIMITED

Company number 03800194

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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)
04 May 2001 AA Full group accounts made up to 31 December 2000
21 Mar 2001 225 Accounting reference date extended from 31/07/00 to 31/12/00
03 Aug 2000 363s Return made up to 02/07/00; full list of members
03 Nov 1999 288b Director resigned
28 Sep 1999 288a New secretary appointed
26 Aug 1999 CERTNM Company name changed hamsard 2043 LIMITED\certificate issued on 27/08/99
25 Aug 1999 288b Secretary resigned
25 Aug 1999 287 Registered office changed on 25/08/99 from: 7 devonshire square cutlers gardens london EC2M 4YH
25 Aug 1999 288b Director resigned
06 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Aug 1999 88(2)R Ad 30/07/99--------- £ si 999999@1=999999 £ ic 1/1000000
06 Aug 1999 123 £ nc 100/14999100 30/07/99
29 Jul 1999 288a New secretary appointed;new director appointed
29 Jul 1999 288a New director appointed
29 Jul 1999 288a New director appointed
02 Jul 1999 NEWINC Incorporation