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DAVIES & MILLETT LIMITED

Company number 02080038

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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)
08 Jul 2004 AA Accounts made up to 31 December 2003
08 Mar 2004 288b Secretary resigned
18 Feb 2004 288c Director's particulars changed
08 Dec 2003 363a Return made up to 20/11/03; full list of members
18 May 2003 288a New secretary appointed
16 Apr 2003 AA Accounts made up to 31 December 2002
17 Dec 2002 363a Return made up to 20/11/02; full list of members
23 Sep 2002 AA Accounts made up to 31 December 2001
27 Nov 2001 363a Return made up to 20/11/01; full list of members
18 Jul 2001 288a New secretary appointed
18 Jul 2001 288b Secretary resigned
21 Mar 2001 AA Accounts made up to 31 December 2000
15 Dec 2000 363a Return made up to 20/11/00; full list of members
04 Sep 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
23 Aug 2000 AA Accounts made up to 30 April 2000
31 Jul 2000 287 Registered office changed on 31/07/00 from: 20 grosvenor hill berkeley square london W1X 0HQ
10 Feb 2000 288b Director resigned
10 Feb 2000 288a New director appointed
10 Dec 1999 363a Return made up to 20/11/99; full list of members
11 Nov 1999 AA Accounts made up to 30 April 1999
02 Dec 1998 363a Return made up to 20/11/98; full list of members
20 Nov 1998 AA Accounts made up to 30 April 1998
04 Feb 1998 AA Accounts made up to 30 April 1997
01 Jan 1998 CERTNM Company name changed fpdsavills LIMITED\certificate issued on 01/01/98
15 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/12/97