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DAVIES TIMBER LIMITED

Company number 05312398

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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)
09 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2007	363a	Return made up to 14/12/06; full list of members	View PDF Return made up to 14/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Sep 2006	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
07 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Sep 2006	88(2)R	Ad 20/12/05--------- £ si 2@1=2 £ ic 100/102	View PDF Ad 20/12/05--------- £ si 2@1=2 £ ic 100/102 - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
02 Mar 2006	363s	Return made up to 14/12/05; full list of members	View PDF Return made up to 14/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
20 Oct 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	View PDF Accounting reference date extended from 31/12/05 to 31/03/06 - link opens in a new window - 1 page (1 page)
28 Jan 2005	CERTNM	Company name changed davies holdings (uk) LTD\certificate issued on 28/01/05	View PDF Company name changed davies holdings (uk) LTD\certificate issued on 28/01/05 - link opens in a new window - 2 pages (2 pages)
14 Dec 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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