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DAVIES & CO. MARKETING SERVICES LIMITED

Company number 03945551

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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)
27 Apr 2006 353 Location of register of members
13 Apr 2006 353 Location of register of members
29 Mar 2006 288a New director appointed
17 Mar 2006 AA Total exemption full accounts made up to 31 March 2005
08 Feb 2006 288b Secretary resigned
08 Feb 2006 288b Director resigned
18 Jan 2006 288a New director appointed
18 Jan 2006 288a New secretary appointed
18 Jan 2006 287 Registered office changed on 18/01/06 from: 45-47 marylebone lane london W1U 2NT
07 Apr 2005 363a Return made up to 13/03/05; full list of members
15 Feb 2005 244 Delivery ext'd 3 mth 31/03/05
14 Feb 2005 288b Director resigned
14 Feb 2005 288a New director appointed
27 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
06 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
01 Jul 2004 AA Total exemption full accounts made up to 31 March 2003
02 Apr 2004 363a Return made up to 13/03/04; full list of members
13 Jan 2004 287 Registered office changed on 13/01/04 from: totara park house 34-36 grays inn road, london WC1X 8NN
13 Jan 2004 288c Director's particulars changed
13 Jan 2004 288c Secretary's particulars changed
01 Dec 2003 244 Delivery ext'd 3 mth 31/03/03
29 Jun 2003 AA Total exemption small company accounts made up to 31 March 2002
24 Apr 2003 363a Return made up to 13/03/03; full list of members
04 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
31 May 2002 AA Total exemption full accounts made up to 31 March 2001