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53 DAVIES STREET LIMITED

Company number 04157156

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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)
03 Apr 2006 288b Director resigned
03 Apr 2006 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
28 Jul 2005 288a New director appointed
28 Jul 2005 288a New director appointed
20 Jul 2005 395 Particulars of mortgage/charge
18 Apr 2005 363s Return made up to 09/02/05; full list of members
18 Apr 2005 363(288) Director's particulars changed
18 Apr 2005 363(353) Location of register of members address changed
18 Feb 2005 AA Full accounts made up to 31 March 2004
27 Aug 2004 363s Return made up to 01/07/04; full list of members
27 Aug 2004 363(288) Director's particulars changed
14 Jul 2004 403a Declaration of satisfaction of mortgage/charge
14 Jul 2004 403a Declaration of satisfaction of mortgage/charge
20 May 2004 395 Particulars of mortgage/charge
20 May 2004 MA Memorandum and Articles of Association
20 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 155(6)a Declaration of assistance for shares acquisition
19 May 2004 AUD Auditor's resignation
19 May 2004 288a New director appointed
19 May 2004 288a New director appointed
19 May 2004 288a New secretary appointed
19 May 2004 288b Director resigned
19 May 2004 288b Director resigned