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DAVIES TURNER HOLDINGS PLC

Company number 04402085

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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 Nov 2009 CH01 Director's details changed for Mr Michael John Stephenson on 12 November 2009
30 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
25 Nov 2008 363a Return made up to 31/10/08; full list of members
30 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
16 Apr 2008 122 Gbp nc 270001/236401\03/04/08
16 Apr 2008 169 Gbp ic 177248/143647.4\03/04/08\gbp sr 168003@0.2=33600.6\
16 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2007 169 £ sr 8808@1 30/11/06
27 Nov 2007 122 £ sr 1@1 01/04/07
23 Nov 2007 363a Return made up to 31/10/07; full list of members
26 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
16 Nov 2006 363s Return made up to 31/10/06; no change of members
23 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
13 Sep 2006 288b Director resigned
16 Nov 2005 363s Return made up to 31/10/05; change of members
17 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
28 Apr 2005 88(2)R Ad 08/04/05--------- £ si 1@1=1 £ ic 186057/186058
28 Apr 2005 123 Nc inc already adjusted 08/04/05
28 Apr 2005 MEM/ARTS Memorandum and Articles of Association
28 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2005 169 £ ic 238057/186057 31/03/05 £ sr 260000@.2=52000
27 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares