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PETER DAVEY & SON LIMITED

Company number 04966450

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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)
12 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Nov 2006 363a Return made up to 31/10/06; full list of members
03 Nov 2006 288c Director's particulars changed
03 Nov 2006 190 Location of debenture register
03 Nov 2006 353 Location of register of members
03 Nov 2006 287 Registered office changed on 03/11/06 from: maria house 35 millers road brighton east sussex BN1 5NP
05 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
23 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
23 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2005 363a Return made up to 31/10/05; full list of members
01 Dec 2004 363s Return made up to 17/11/04; full list of members
23 Apr 2004 225 Accounting reference date extended from 30/11/04 to 31/01/05
15 Jan 2004 395 Particulars of mortgage/charge
29 Dec 2003 88(2)R Ad 17/11/03--------- £ si 2@1=2 £ ic 1/3
29 Dec 2003 288a New director appointed
29 Dec 2003 288a New secretary appointed;new director appointed
29 Dec 2003 288a New director appointed
29 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2003 288b Director resigned
22 Nov 2003 288b Secretary resigned
22 Nov 2003 287 Registered office changed on 22/11/03 from: regent house 316 beulah hill london SE19 3HF
17 Nov 2003 NEWINC Incorporation