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DAVISON COMMUNICATIONS (UK) LIMITED

Company number 04481431

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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)
04 Dec 2014 AA Accounts for a small company made up to 27 February 2014
04 Nov 2014 TM01 Termination of appointment of Georgine Laura Gardiner as a director on 31 October 2014
23 Oct 2014 AP01 Appointment of Mr Christopher Mark Stanton as a director on 30 September 2014
04 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 120
04 Aug 2014 CH01 Director's details changed for Miss Georgine Laura Gardiner on 1 December 2013
19 Feb 2014 AA Total exemption small company accounts made up to 27 February 2013
21 Nov 2013 AA01 Previous accounting period shortened from 31 July 2013 to 27 February 2013
25 Jul 2013 CH01 Director's details changed for Miss Georgine Laura Gardiner on 28 February 2013
24 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 Jul 2013 CH01 Director's details changed for Miss Georgine Laura Gardiner on 10 July 2013
07 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2013 SH08 Change of share class name or designation
07 Mar 2013 AD01 Registered office address changed from 218-220 Wellingborough Road Northampton Northamptonshire NN1 4EQ on 7 March 2013
07 Mar 2013 TM02 Termination of appointment of Linda Davison as a secretary
07 Mar 2013 TM01 Termination of appointment of Lucy Armstrong as a director
07 Mar 2013 TM01 Termination of appointment of Kevin Davison as a director
07 Mar 2013 AP01 Appointment of Aidan Piper as a director
30 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
22 Nov 2012 CH01 Director's details changed for Mrs Lucy Kate Armstrong on 22 November 2012
11 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Miss Lucy Kate Davison on 10 November 2011
03 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010