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HUGH DAVIES ASSOCIATES LIMITED

Company number 01998413

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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)
27 Feb 2006 AA Full accounts made up to 31 December 2005
27 Sep 2005 363s Return made up to 14/09/05; no change of members
25 Apr 2005 AA Full accounts made up to 31 December 2004
13 Oct 2004 363s Return made up to 14/09/04; no change of members
14 May 2004 AA Full accounts made up to 31 December 2003
08 Mar 2004 123 Nc inc already adjusted 17/02/04
08 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Option deed 17/02/04
08 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2003 363s Return made up to 14/09/03; full list of members
11 May 2003 AA Full accounts made up to 31 December 2002
23 Sep 2002 363s Return made up to 14/09/02; full list of members
08 May 2002 AA Full accounts made up to 31 December 2001
06 Sep 2001 363s Return made up to 14/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jun 2001 AA Full accounts made up to 31 December 2000
20 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Sep 2000 363s Return made up to 14/09/00; full list of members
10 May 2000 AA Full accounts made up to 31 December 1999
20 Sep 1999 363s Return made up to 14/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
14 May 1999 AA Full accounts made up to 31 December 1998
09 Sep 1998 363s Return made up to 14/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
26 Aug 1998 AA Full accounts made up to 31 December 1997
09 Sep 1997 363s Return made up to 14/09/97; no change of members
  • 363(353) ‐ Location of register of members address changed
04 May 1997 AA Full accounts made up to 31 December 1996
10 Dec 1996 287 Registered office changed on 10/12/96 from: 30 bath street cheltenham glos GL50 1YA