DAVIES MANAGED SYSTEMS LIMITED

Company number 03452116

Date	Type	Description	View / Download
21 Jan 2009	288c	Director and secretary's change of particulars / gary lumsdon / 21/11/2008	(1 page)
28 Nov 2008	AA	Full accounts made up to 31 March 2008	(20 pages)
03 Nov 2008	363a	Return made up to 20/10/08; full list of members	(3 pages)
31 Oct 2008	288c	Director's change of particulars / malcolm edwards / 24/10/2008	(1 page)
31 Oct 2008	288a	Director and secretary appointed gary john lumsdon	(4 pages)
06 Oct 2008	288b	Appointment terminated secretary adrian palmer	(1 page)
07 Mar 2008	AUD	Auditor's resignation	(2 pages)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(16 pages)
06 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorised to deliver financial assistance docs 29/02/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(17 pages)
06 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
03 Mar 2008	288b	Appointment terminated director vanessa greatbatch	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
14 Nov 2007	363a	Return made up to 20/10/07; full list of members	(3 pages)
09 May 2007	288a	New secretary appointed	(2 pages)
09 May 2007	288b	Secretary resigned	(1 page)
06 Feb 2007	AA	Accounts for a medium company made up to 31 March 2006	(13 pages)
26 Oct 2006	363a	Return made up to 20/10/06; full list of members	(3 pages)
26 Oct 2006	288c	Director's particulars changed	(1 page)
30 Aug 2006	288a	New director appointed	(2 pages)
05 Jun 2006	288b	Director resigned	(1 page)
29 Dec 2005	AA	Accounts for a medium company made up to 31 March 2005	(15 pages)