DAVIES AND TATE INSTALLATIONS LIMITED

Company number 05568113

Date	Type	Description	View / Download
20 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Michael Chivers as a director	(1 page)
26 Oct 2011	AP01	Appointment of Mr Richard Charles Monro as a director	(2 pages)
19 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(5 pages)
23 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
16 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(5 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Michael John Chivers on 1 October 2009	(2 pages)
06 Nov 2009	CH03	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009	(1 page)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
16 Sep 2009	363a	Return made up to 16/09/09; full list of members	(3 pages)
21 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
16 Sep 2008	363a	Return made up to 16/09/08; full list of members	(3 pages)
06 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
30 Jun 2008	288b	Appointment terminated director david williams	(1 page)
18 Oct 2007	353	Location of register of members	(1 page)
25 Sep 2007	363a	Return made up to 20/09/07; full list of members	(3 pages)
17 Apr 2007	288a	New director appointed	(1 page)
08 Dec 2006	288a	New director appointed	(2 pages)
07 Dec 2006	288a	New director appointed	(2 pages)
07 Dec 2006	288a	New secretary appointed	(2 pages)
15 Nov 2006	CERTNM	Company name changed pimco 2359 LIMITED\certificate issued on 15/11/06	(2 pages)
24 Oct 2006	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)