DAVIES MANAGEMENT CONSULTANCY LIMITED

Company Documents

DateDescription
25/06/1625 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/10/153 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM
3RD FLOOR THE HEIGHTS
59-65 LOWLANDS ROAD
HARROW
MIDDLESEX
HA1 3AW

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/11/1421 November 2014 Annual return made up to 29 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/11/1318 November 2013 Annual return made up to 29 September 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/12/1218 December 2012 Annual return made up to 29 September 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/10/1111 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/11/1018 November 2010 SECRETARY'S CHANGE OF PARTICULARS / LUCY TERRY / 29/09/2010

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18/11/1018 November 2010 Annual return made up to 29 September 2010 with full list of shareholders

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09/02/109 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/12/098 December 2009 Annual return made up to 29 September 2009 with full list of shareholders

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/10/0821 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER DAVIES

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06/10/086 October 2008 SECRETARY APPOINTED LUCY TERRY

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09/04/089 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/10/0723 October 2007 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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03/10/063 October 2006 RETURN MADE UP TO 18/09/06; NO CHANGE OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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29/09/0529 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 REGISTERED OFFICE CHANGED ON 27/06/05 FROM:
FITZGERALD HOUSE, WILLOWCOURT
AVENUE, KENTON
HARROW
MIDDLESEX HA3 8ES

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14/03/0514 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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30/09/0430 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 NEW SECRETARY APPOINTED

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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22/09/0322 September 2003 DIRECTOR RESIGNED

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22/09/0322 September 2003 SECRETARY RESIGNED

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18/09/0318 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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