CERTNM |
Company name changed davall gear company LIMITED(the)certificate issued on 08/06/18
filed on: 8th, June 2018
|
change of name |
Free Download
|
AA |
Accounts made up to Thursday 31st July 2003
filed on: 27th, May 2004
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to Saturday 5th July 2003
filed on: 5th, July 2003
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st July 2002
filed on: 28th, May 2003
|
accounts |
Free Download
(9 pages)
|
AUD |
Auditor's resignation
filed on: 20th, March 2003
|
auditors |
Free Download
(1 page)
|
287 |
Registered office changed on 01/11/02 from: travellers lane north mymms hatfield hertfordshire AL9 7JB
filed on: 1st, November 2002
|
address |
Free Download
(1 page)
|
288b |
On Friday 1st November 2002 Secretary resigned
filed on: 1st, November 2002
|
officers |
Free Download
(1 page)
|
288b |
On Friday 1st November 2002 Director resigned
filed on: 1st, November 2002
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to Friday 5th July 2002
filed on: 5th, July 2002
|
annual return |
Free Download
(8 pages)
|
288b |
On Monday 1st July 2002 Director resigned
filed on: 1st, July 2002
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st July 2001
filed on: 6th, June 2002
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2000
filed on: 25th, October 2001
|
accounts |
Free Download
(15 pages)
|
225 |
Accounting reference date shortened from 31/12/01 to 31/07/01
filed on: 9th, October 2001
|
accounts |
Free Download
(1 page)
|
288a |
On Friday 29th June 2001 New secretary appointed
filed on: 29th, June 2001
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to Wednesday 27th June 2001
filed on: 27th, June 2001
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Friday 30th June 2000
filed on: 30th, June 2000
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return made up to Friday 30th June 2000 (Director's particulars changed)
filed on: 30th, June 2000
|
annual return |
Free Download
|
363(287) |
Registered office changed on 30/06/00
filed on: 30th, June 2000
|
annual return |
Free Download
|
AA |
Full accounts data made up to Friday 31st December 1999
filed on: 30th, June 2000
|
accounts |
Free Download
(17 pages)
|
288a |
On Tuesday 6th July 1999 New director appointed
filed on: 6th, July 1999
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to Friday 2nd July 1999
filed on: 2nd, July 1999
|
annual return |
Free Download
(4 pages)
|
288a |
On Friday 2nd July 1999 New director appointed
filed on: 2nd, July 1999
|
officers |
Free Download
(4 pages)
|
288b |
On Friday 2nd July 1999 Director resigned
filed on: 2nd, July 1999
|
officers |
Free Download
(1 page)
|
288b |
On Friday 2nd July 1999 Director resigned
filed on: 2nd, July 1999
|
officers |
Free Download
(1 page)
|
288b |
On Friday 2nd July 1999 Director resigned
filed on: 2nd, July 1999
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 1998
filed on: 2nd, July 1999
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Special resolution of alteration of Memorandum of Association
filed on: 18th, December 1998
|
resolution |
Free Download
(1 page)
|
288a |
On Thursday 13th August 1998 New director appointed
filed on: 13th, August 1998
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 3rd August 1998 Director resigned
filed on: 3rd, August 1998
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 1997
filed on: 14th, July 1998
|
accounts |
Free Download
(16 pages)
|
363s |
Annual return made up to Tuesday 7th July 1998
filed on: 7th, July 1998
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return made up to Monday 8th September 1997
filed on: 8th, September 1997
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 1996
filed on: 14th, August 1997
|
accounts |
Free Download
(13 pages)
|
288a |
On Tuesday 6th May 1997 New secretary appointed
filed on: 6th, May 1997
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 6th May 1997 New director appointed
filed on: 6th, May 1997
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 6th May 1997 Secretary resigned;director resigned
filed on: 6th, May 1997
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 6th May 1997 Director resigned
filed on: 6th, May 1997
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to Thursday 25th July 1996
filed on: 25th, July 1996
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Sunday 31st December 1995
filed on: 25th, July 1996
|
accounts |
Free Download
(13 pages)
|
363s |
Annual return made up to Wednesday 26th July 1995
filed on: 26th, July 1995
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Saturday 31st December 1994
filed on: 26th, July 1995
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to Friday 31st December 1993
filed on: 14th, July 1994
|
accounts |
Free Download
|
288 |
On Tuesday 19th October 1993 Director resigned
filed on: 19th, October 1993
|
officers |
Free Download
|
AA |
Full accounts data made up to Thursday 31st December 1992
filed on: 5th, July 1993
|
accounts |
Free Download
|
AA |
Full accounts data made up to Tuesday 31st December 1991
filed on: 7th, July 1992
|
accounts |
Free Download
|
AA |
Full accounts data made up to Monday 31st December 1990
filed on: 26th, June 1991
|
accounts |
Free Download
|
AA |
Full accounts data made up to Monday 30th April 1990
filed on: 14th, February 1991
|
accounts |
Free Download
|
225(1) |
Accounting reference date shortened from 30/04 to 31/12
filed on: 7th, September 1990
|
accounts |
Free Download
|
225(1) |
Accounting reference date shortened from 30/06 to 30/04
filed on: 21st, June 1990
|
accounts |
Free Download
|
288 |
On Thursday 31st May 1990 Secretary resigned;new secretary appointed
filed on: 31st, May 1990
|
officers |
Free Download
|
287 |
Registered office changed on 31/05/90 from: 29 linkfield lane redhill surrey RH1 1JH
filed on: 31st, May 1990
|
address |
Free Download
|
288 |
On Thursday 31st May 1990 Director resigned;new director appointed
filed on: 31st, May 1990
|
officers |
Free Download
|
AA |
Full accounts data made up to Friday 30th June 1989
filed on: 27th, February 1990
|
accounts |
Free Download
|
363 |
Return made up to 11/01/90; full list of members
filed on: 27th, February 1990
|
annual return |
Free Download
|
288 |
On Tuesday 7th November 1989 Director resigned
filed on: 7th, November 1989
|
officers |
Free Download
|
AA |
Full accounts data made up to Thursday 30th June 1988
filed on: 30th, March 1989
|
accounts |
Free Download
|
288 |
On Friday 3rd February 1989 Secretary resigned;new secretary appointed;director resigned
filed on: 3rd, February 1989
|
officers |
Free Download
|
363 |
Return made up to 08/11/88; full list of members
filed on: 16th, January 1989
|
annual return |
Free Download
|
288 |
On Tuesday 7th June 1988 Director resigned
filed on: 7th, June 1988
|
officers |
Free Download
|
AA |
Full accounts data made up to Tuesday 30th June 1987
filed on: 19th, April 1988
|
accounts |
Free Download
|
288 |
On Friday 4th March 1988 Director resigned
filed on: 4th, March 1988
|
officers |
Free Download
|
288 |
On Monday 1st February 1988 New director appointed
filed on: 1st, February 1988
|
officers |
Free Download
|
363 |
Return made up to 27/10/87; full list of members
filed on: 27th, November 1987
|
annual return |
Free Download
|
AA |
Full accounts data made up to Monday 30th June 1986
filed on: 13th, January 1987
|
accounts |
Free Download
|
363 |
Return made up to 14/10/86; full list of members
filed on: 22nd, December 1986
|
annual return |
Free Download
|
AA |
Full accounts data made up to Sunday 30th June 1985
filed on: 27th, May 1986
|
accounts |
Free Download
|