DAVIES & NEWMAN WAKE LIMITED

Company number 03851661

Date	Type	Description	View / Download
30 Jul 2005	AA	Accounts for a small company made up to 30 April 2005	(6 pages)
11 Oct 2004	363s	Return made up to 01/10/04; full list of members	(8 pages)
29 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
29 Jul 2004	225	Accounting reference date extended from 31/03/05 to 30/04/05	(1 page)
08 Apr 2004	288a	New director appointed	(2 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
08 Apr 2004	288b	Director resigned	(1 page)
08 Apr 2004	288b	Director resigned	(1 page)
25 Mar 2004	88(2)R	Ad 17/03/04--------- £ si 6000@1=6000 £ ic 60000/66000	(2 pages)
25 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement 17/03/04
25 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
25 Mar 2004	123	£ nc 60000/66000 17/03/04	(1 page)
10 Oct 2003	363s	Return made up to 01/10/03; full list of members	(8 pages)
22 Sep 2003	AA	Total exemption full accounts made up to 31 March 2003	(12 pages)
06 Nov 2002	AA	Total exemption full accounts made up to 31 March 2002	(12 pages)
09 Oct 2002	363s	Return made up to 01/10/02; full list of members	(8 pages)
28 Sep 2001	363s	Return made up to 01/10/01; full list of members	(7 pages)
28 Sep 2001	363(288)	Director's particulars changed 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
02 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
17 Jul 2001	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
29 Sep 2000	363s	Return made up to 01/10/00; full list of members	(7 pages)
29 Sep 2000	287	Registered office changed on 29/09/00 from: c/o bircham & co 1 dean farrar street london SW1H 0DY	(1 page)
11 May 2000	88(2)R	Ad 29/10/99--------- £ si 29999@1=29999 £ ic 1/30000	(2 pages)
21 Nov 1999	288a	New director appointed	(2 pages)