DAVISON BEDWORTH LIMITED

Company number 04598271

Date	Type	Description	View / Download
21 Jun 2005	288a	New director appointed	(1 page)
21 Apr 2005	169	£ ic 20000/14600 31/03/05 £ sr 5400@1=5400	(2 pages)
19 Apr 2005	288b	Secretary resigned	(1 page)
19 Apr 2005	288a	New secretary appointed	(2 pages)
08 Apr 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Apr 2005	288b	Director resigned	(1 page)
08 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
08 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
29 Nov 2004	363s	Return made up to 22/11/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(9 pages)
19 Jan 2004	363s	Return made up to 22/11/03; full list of members	(9 pages)
18 Feb 2003	395	Particulars of mortgage/charge	(7 pages)
13 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
13 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
13 Feb 2003	88(2)R	Ad 30/01/03--------- £ si 9998@1=9998 £ ic 10002/20000	(2 pages)
13 Feb 2003	88(2)R	Ad 30/01/03--------- £ si 10000@1=10000 £ ic 2/10002	(2 pages)
16 Dec 2002	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
13 Dec 2002	288a	New director appointed	(4 pages)
13 Dec 2002	288a	New director appointed	(4 pages)
13 Dec 2002	288b	Secretary resigned	(2 pages)
13 Dec 2002	288b	Director resigned	(1 page)
13 Dec 2002	288a	New director appointed	(2 pages)
13 Dec 2002	288a	New director appointed	(3 pages)
13 Dec 2002	288a	New secretary appointed;new director appointed	(4 pages)
13 Dec 2002	287	Registered office changed on 13/12/02 from: tower house 26 the strand bideford devon EX39 2ND	(1 page)