DAVIS & SONS (FINANCIAL SERVICES) LIMITED - History of Changes


DateDescription
2012-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYWARD
2012-06-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HAYWARD
1995-02-01 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
1995-01-30 update statutory_documents ORDER OF COURT - RESTORE & WIND-UP 26/01/95
1994-10-18 update statutory_documents STRUCK OFF AND DISSOLVED
1994-06-28 update statutory_documents FIRST GAZETTE
1993-06-23 update statutory_documents RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
1992-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1992-08-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-03 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1992-08-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1992-05-01 update statutory_documents RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
1992-04-07 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06
1991-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/91 FROM: 19 HIGH STREET NEWPORT GWENT NP9 1FW
1991-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-24 update statutory_documents DIRECTOR RESIGNED
1991-07-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-24 update statutory_documents RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS
1991-07-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/90 FROM: 177 CAERLEON ROAD NEPORT GWENT
1990-09-04 update statutory_documents COMPANY NAME CHANGED ATTRACTIVE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/09/90
1990-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1990-05-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-21 update statutory_documents ADOPT MEM AND ARTS 02/05/90
1990-04-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION