DAVIES TURNER HOLDINGS PLC

Company number 04402085

Date	Type	Description	View / Download
27 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Nov 2004	363s	Return made up to 31/10/04; full list of members	(13 pages)
22 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(28 pages)
27 Mar 2004	363s	Return made up to 22/03/04; no change of members	(8 pages)
30 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(30 pages)
12 Jul 2003	288a	New director appointed	(2 pages)
23 Apr 2003	363s	Return made up to 22/03/03; full list of members	(11 pages)
23 Apr 2003	AA	Initial accounts made up to 28 February 2003	(12 pages)
30 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
30 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
30 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
15 Apr 2002	288a	New secretary appointed;new director appointed	(3 pages)
15 Apr 2002	288a	New director appointed	(3 pages)
15 Apr 2002	287	Registered office changed on 15/04/02 from: 39 newhall street birmingham west midlands B3 3DY	(1 page)
15 Apr 2002	288a	New director appointed	(3 pages)
15 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2002	CERTNM	Company name changed etchco 1141 PLC\certificate issued on 12/04/02	(3 pages)
22 Mar 2002	NEWINC	Incorporation	(35 pages)