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DAVIES HOLDINGS LIMITED

Company number 00178987

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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)
19 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Sep 2008 363a Return made up to 31/08/08; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Sep 2007 363a Return made up to 31/08/07; full list of members
26 Sep 2006 363a Return made up to 31/08/06; full list of members
21 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Aug 2006 288c Director's particulars changed
25 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Oct 2005 288c Director's particulars changed
29 Sep 2005 363a Return made up to 31/08/05; full list of members
29 Sep 2005 288c Director's particulars changed
17 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Sep 2004 363s Return made up to 31/08/04; full list of members
02 Sep 2004 403a Declaration of satisfaction of mortgage/charge
02 Sep 2004 403a Declaration of satisfaction of mortgage/charge
12 Mar 2004 288b Secretary resigned;director resigned
12 Mar 2004 288a New director appointed
12 Mar 2004 287 Registered office changed on 12/03/04 from: 12 cardale court harrogate north yorkshire HG3 1RY
12 Mar 2004 288a New director appointed
12 Mar 2004 288b Director resigned
12 Mar 2004 288a New secretary appointed;new director appointed
11 Mar 2004 288a New director appointed