- Company Overview for 21 DAVIES STREET LIMITED (04534926)
- Filing history for 21 DAVIES STREET LIMITED (04534926)
- People for 21 DAVIES STREET LIMITED (04534926)
- Charges for 21 DAVIES STREET LIMITED (04534926)
- More for 21 DAVIES STREET LIMITED (04534926)
| 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) |
|---|---|---|---|
| 28 Nov 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-11-28
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| 18 Nov 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 23 Sep 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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| 23 Sep 2013 | AD01 | Registered office address changed from 25 Dover Street London W1S 4LX on 23 September 2013 | |
| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 14 Sep 2012 | AR01 | Annual return made up to 13 September 2012 with full list of shareholders | |
| 28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 20 Sep 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
| 13 Sep 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 16 Dec 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
| 28 Jul 2010 | TM01 | Termination of appointment of Geoffrey Shaw as a director | |
| 28 Jul 2010 | TM01 | Termination of appointment of Albert Hay as a director | |
| 28 Jul 2010 | AP01 | Appointment of Judah Bendayan as a director | |
| 28 Jul 2010 | AD01 | Registered office address changed from , 12 York Gate, London, NW1 4QS on 28 July 2010 | |
| 06 Apr 2010 | AA | Full accounts made up to 30 September 2009 | |
| 05 Nov 2009 | CH01 | Director's details changed for Geoffrey Lawrence Shaw on 20 October 2009 | |
| 05 Nov 2009 | CH01 | Director's details changed for Albert Ralph Hay on 20 October 2009 | |
| 15 Sep 2009 | 363a | Return made up to 13/09/09; full list of members | |
| 29 Apr 2009 | 288b | Appointment terminated secretary geoffrey shaw | |
| 06 Apr 2009 | AA | Full accounts made up to 30 September 2008 | |
| 06 Oct 2008 | 363a | Return made up to 13/09/08; full list of members | |
| 15 May 2008 | RESOLUTIONS |
Resolutions
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| 28 Apr 2008 | AA | Full accounts made up to 30 September 2007 | |
| 13 Sep 2007 | 363a | Return made up to 13/09/07; full list of members | |
| 09 Jul 2007 | AA | Full accounts made up to 30 September 2006 |