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RICHARD DAVIES INVESTOR RELATIONS LIMITED

Company number 04557486

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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)
13 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Mr Richard John Davies on 13 October 2009
07 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Mar 2009 288c Secretary's change of particulars / anthony watterston / 12/03/2009
14 Oct 2008 363a Return made up to 09/10/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Mar 2008 287 Registered office changed on 29/03/2008 from balfour house 46-54 great titchfield street london W1W 7QA
18 Oct 2007 363a Return made up to 09/10/07; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Oct 2006 363a Return made up to 09/10/06; full list of members
22 Jun 2006 363s Return made up to 09/10/05; full list of members; amend
  • 363(288) ‐ Director's particulars changed
26 May 2006 AA Total exemption small company accounts made up to 31 December 2005
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 88(2)R Ad 18/04/05--------- £ si 96@1
09 May 2006 123 Nc inc already adjusted 18/04/05
09 May 2006 288b Secretary resigned
09 May 2006 288a New secretary appointed
09 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2006 288a New secretary appointed
28 Dec 2005 287 Registered office changed on 28/12/05 from: gibson appleby blenheim house 120 church street brighton east sussex BN1 1AU
12 Dec 2005 288b Secretary resigned
24 Oct 2005 363a Return made up to 09/10/05; full list of members