PAUL DAVIES DESIGN LIMITED

Company number 04364185

Date	Type	Description	View / Download
13 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288a	New secretary appointed	(2 pages)
13 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
09 Feb 2004	363s	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Dec 2003	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
19 Feb 2003	363s	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 19/02/03	(7 pages)
29 Jul 2002	225	Accounting reference date extended from 31/01/03 to 30/06/03	(1 page)
29 Jul 2002	287	Registered office changed on 29/07/02 from: unit 5 park works 16 park road kingston surrey KT2 6BG	(1 page)
26 Jul 2002	287	Registered office changed on 26/07/02 from: centurion house 37 jewry street london EC3N 2ER	(2 pages)
24 Jul 2002	288a	New director appointed	(2 pages)
24 Jul 2002	288a	New director appointed	(2 pages)
24 Jul 2002	88(2)R	Ad 09/07/02--------- £ si 899@1=899 £ ic 1/900	(2 pages)
24 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Directors appointments 09/07/02 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
24 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Apr 2002	288b	Secretary resigned	(1 page)
12 Apr 2002	288b	Director resigned	(1 page)
12 Apr 2002	288a	New director appointed	(2 pages)
12 Apr 2002	288a	New secretary appointed	(2 pages)
12 Apr 2002	287	Registered office changed on 12/04/02 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
27 Mar 2002	CERTNM	Company name changed service start LIMITED\certificate issued on 27/03/02	(2 pages)
31 Jan 2002	NEWINC	Incorporation	(16 pages)

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