RICHARD DAVIES INVESTOR RELATIONS LIMITED
Company number 04557486
- Company Overview for RICHARD DAVIES INVESTOR RELATIONS LIMITED (04557486)
- Filing history for RICHARD DAVIES INVESTOR RELATIONS LIMITED (04557486)
- People for RICHARD DAVIES INVESTOR RELATIONS LIMITED (04557486)
- Charges for RICHARD DAVIES INVESTOR RELATIONS LIMITED (04557486)
- More for RICHARD DAVIES INVESTOR RELATIONS LIMITED (04557486)
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) |
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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
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26 May 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
24 May 2006 | RESOLUTIONS |
Resolutions
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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
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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 |