DAVIES HOLDINGS LIMITED

Company number 00178987

Date	Type	Description	View / Download
22 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
15 Sep 2003	363s	Return made up to 31/08/03; full list of members	(7 pages)
18 Oct 2002	363s	Return made up to 11/09/02; full list of members 363(287) ‐ Registered office changed on 18/10/02	(7 pages)
05 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
05 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
03 Sep 2002	395	Particulars of mortgage/charge	(11 pages)
28 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 Jun 2002	288a	New secretary appointed;new director appointed	(4 pages)
24 Jun 2002	288b	Director resigned	(1 page)
24 Jun 2002	288a	New director appointed	(4 pages)
24 Jun 2002	288b	Secretary resigned	(1 page)
24 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	395	Particulars of mortgage/charge	(11 pages)
15 Jun 2002	287	Registered office changed on 15/06/02 from: centre house village way trafford park manchester M17 1QG	(1 page)
14 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
02 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
26 Sep 2001	363s	Return made up to 11/09/01; full list of members	(6 pages)
09 May 2001	288a	New secretary appointed	(2 pages)
03 May 2001	288b	Secretary resigned	(1 page)
07 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
05 Oct 2000	363s	Return made up to 11/09/00; full list of members	(6 pages)
27 Jan 2000	288c	Secretary's particulars changed	(1 page)
01 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
15 Oct 1999	363s	Return made up to 11/09/99; no change of members	(4 pages)
25 Aug 1999	288a	New director appointed	(2 pages)