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DAVEY LAW LIMITED

Company number 07525008

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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)
23 Mar 2015	AP01	Appointment of Mr Michael Paul Brady as a director on 23 March 2015	View PDF Appointment of Mr Michael Paul Brady as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 135,704	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 135,704 - link opens in a new window - 7 pages (7 pages)
02 Jun 2014	AP01	Appointment of Mr Derek Callanan as a director on 1 June 2014	View PDF Appointment of Mr Derek Callanan as a director on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
20 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders	View PDF Annual return made up to 10 February 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	TM01	Termination of appointment of Valerie Susan Carter as a director on 31 October 2013	View PDF Termination of appointment of Valerie Susan Carter as a director on 31 October 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2013	AP01	Appointment of Mr Gerard Mclachlan as a director on 1 September 2013	View PDF Appointment of Mr Gerard Mclachlan as a director on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AP01	Appointment of Mr Robin Clifford Moiser as a director on 1 September 2013	View PDF Appointment of Mr Robin Clifford Moiser as a director on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	AP03	Appointment of Mr David Anthony Bush as a secretary on 3 December 2012	View PDF Appointment of Mr David Anthony Bush as a secretary on 3 December 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2013	AP01	Appointment of Mr Christopher John Mills as a director on 1 February 2013	View PDF Appointment of Mr Christopher John Mills as a director on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
12 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 158,704	View PDF Statement of capital following an allotment of shares on 1 October 2011 GBP 158,704 - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 January 2012 GBP 125,000	View PDF Statement of capital following an allotment of shares on 6 January 2012 GBP 125,000 - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 100,000	View PDF Statement of capital following an allotment of shares on 1 October 2011 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 8 pages (8 pages)
27 Jul 2011	AA01	Current accounting period extended from 28 February 2012 to 31 July 2012	View PDF Current accounting period extended from 28 February 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2011	AP01	Appointment of Mrs Valerie Susan Carter as a director	View PDF Appointment of Mrs Valerie Susan Carter as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AD01	Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd United Kingdom on 24 March 2011	View PDF Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd United Kingdom on 24 March 2011 - link opens in a new window - 1 page (1 page)
28 Feb 2011	CERTNM	Company name changed davy law LIMITED\certificate issued on 28/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-28	View PDF Company name changed davy law LIMITED\certificate issued on 28/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-28 - link opens in a new window - 3 pages (3 pages)
10 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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DAVEY LAW LIMITED

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