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DAVID DAVEY LIGHTING LTD.

Company number 03670679

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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)
11 Sep 2007 288a New secretary appointed
11 Sep 2007 288b Secretary resigned
24 Nov 2006 363a Return made up to 19/11/06; full list of members
25 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
13 Dec 2005 363a Return made up to 19/11/05; full list of members
05 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
26 Nov 2004 363s Return made up to 19/11/04; full list of members
29 Sep 2004 AA Total exemption full accounts made up to 30 November 2003
01 Dec 2003 363s Return made up to 19/11/03; full list of members
25 Sep 2003 AA Total exemption full accounts made up to 30 November 2002
20 Mar 2003 395 Particulars of mortgage/charge
09 Dec 2002 363s Return made up to 19/11/02; full list of members
25 Nov 2002 88(2)R Ad 01/03/02--------- £ si 100@1=100 £ ic 2/102
25 Nov 2002 123 Nc inc already adjusted 01/03/02
25 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Iss 1 0RD b&c & 98 ord 01/03/02
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25 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2002 AA Total exemption full accounts made up to 30 November 2001
13 Dec 2001 363s Return made up to 19/11/01; full list of members
18 Sep 2001 AA Total exemption full accounts made up to 30 November 2000
11 Dec 2000 363s Return made up to 19/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Sep 2000 AA Full accounts made up to 30 November 1999
15 May 2000 288c Director's particulars changed
15 May 2000 288c Secretary's particulars changed
15 May 2000 287 Registered office changed on 15/05/00 from: 21 bexhill road east sheen london SW14 7NF
20 Dec 1999 363s Return made up to 19/11/99; full list of members