DAVIES GROUP HOLDINGS LTD

Company number 03485346

Date	Type	Description	View / Download
18 Feb 2003	363s	Return made up to 23/12/02; no change of members	(8 pages)
18 Feb 2003	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2003	363(287)	Registered office changed on 18/02/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2003	287	Registered office changed on 02/01/03 from: 18 horn lane london W3 6QU	(1 page)
17 Dec 2002	CERTNM	Company name changed loctron LIMITED\certificate issued on 17/12/02	(2 pages)
18 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
10 May 2002	288a	New secretary appointed	(1 page)
10 May 2002	288b	Secretary resigned;director resigned	(1 page)
23 Jan 2002	363s	Return made up to 23/12/01; full list of members	(11 pages)
23 Jan 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 2001	AAMD	Amended group of companies' accounts made up to 31 December 2000	(21 pages)
26 Apr 2001	AA	Full group accounts made up to 31 December 2000	(21 pages)
22 Feb 2001	363s	Return made up to 23/12/00; full list of members	(11 pages)
20 Oct 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
02 Feb 2000	363s	Return made up to 23/12/99; full list of members	(11 pages)
02 Feb 2000	122	£ ic 350000/300000 15/01/00 £ sr 50000@1=50000	(1 page)
17 Dec 1999	MA	Memorandum and Articles of Association	(23 pages)
17 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(25 pages)
05 Oct 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
02 Feb 1999	287	Registered office changed on 02/02/99 from: 18 horn lane acton london W3 6QU	(1 page)
02 Feb 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	363s	Return made up to 23/12/98; full list of members	(11 pages)
26 Jan 1999	363(288)	Secretary's particulars changed;secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1999	363(287)	Registered office changed on 26/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1998	SA	Statement of affairs	(95 pages)