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THE CHARLES DAVIS CONSULTANCY LIMITED

Company number 04611847

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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)
15 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mr Philip Charles Toussaint on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Simon Nicholas Toussaint on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Kenneth James Taylor on 15 December 2009
08 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
11 Feb 2009 288a Director appointed stuart charles kilpatrick
23 Dec 2008 363a Return made up to 09/12/08; full list of members
24 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Oct 2008 AUD Auditor's resignation
01 Feb 2008 AA Full accounts made up to 31 December 2006
01 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appt aud deloitte and t 01/10/07
03 Jan 2008 363a Return made up to 09/12/07; full list of members
03 Jan 2008 288c Director's particulars changed
25 Apr 2007 288c Director's particulars changed
10 Jan 2007 363a Return made up to 09/12/06; full list of members
10 Jan 2007 288c Secretary's particulars changed;director's particulars changed
10 Jan 2007 288c Director's particulars changed
10 Jan 2007 288c Director's particulars changed
04 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
20 Sep 2006 288b Secretary resigned
20 Sep 2006 288a New director appointed
20 Sep 2006 288a New director appointed
20 Sep 2006 288a New director appointed
20 Sep 2006 288a New secretary appointed;new director appointed