TIM DAVEY DESIGN CONSULTANCY LIMITED

Company Documents

DateDescription
27/05/1527 May 2015 Annual accounts small company total exemption made up to 30 April 2015

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16/04/1516 April 2015 CURREXT FROM 31/03/2015 TO 30/04/2015

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23/01/1523 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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23/01/1523 January 2015 APPOINTMENT TERMINATED, DIRECTOR DEBORAH DAVEY

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/05/1412 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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07/10/137 October 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
FLAT 8 HACKETT HOUSE
GLEBE FARM DRIVE TRUMPINGTON
CAMBRIDGE
CB2 9PF
ENGLAND

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/05/1310 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL DAVEY / 26/11/2012

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10/05/1310 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 29 HEATHFIELD ROYSTON HERTFORDSHIRE SG8 5BN ENGLAND

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/05/1212 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN DAVEY / 29/09/2011

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL DAVEY / 29/09/2011

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 13B WOODLAND WAY WELWYN HERTFORDSHIRE AL6 0RZ

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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16/05/1016 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/05/0913 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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12/05/0812 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/05/0711 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/05/0511 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/06/044 June 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/05/0322 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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11/05/0311 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/05/0223 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/05/0124 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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24/05/0024 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/05/9920 May 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/05/9821 May 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/11/9712 November 1997 REGISTERED OFFICE CHANGED ON 12/11/97 FROM: G OFFICE CHANGED 12/11/97 DUNELM COTTAGE 40 PANCAKE LANE LEVERSTOCK GREEN HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NQ

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22/05/9722 May 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS

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08/05/978 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/05/9616 May 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/05/9524 May 1995 RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS

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25/04/9525 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/05/9424 May 1994

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24/05/9424 May 1994 RETURN MADE UP TO 10/05/94; CHANGE OF MEMBERS

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16/05/9416 May 1994

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16/05/9416 May 1994 NEW DIRECTOR APPOINTED

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16/05/9416 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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16/05/9416 May 1994 Accounts for a small company made up to 1994-03-31

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14/10/9314 October 1993

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14/10/9314 October 1993 REGISTERED OFFICE CHANGED ON 14/10/93 FROM: G OFFICE CHANGED 14/10/93 20 LEA WALK HARPENDEN HERTS AL5 4NG

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19/05/9319 May 1993

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19/05/9319 May 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS

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11/05/9311 May 1993 Accounts for a small company made up to 1993-03-31

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11/05/9311 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/05/9212 May 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS

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12/05/9212 May 1992

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28/04/9228 April 1992 Accounts for a small company made up to 1992-03-31

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28/04/9228 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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12/05/9112 May 1991 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS

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12/05/9112 May 1991 Accounts for a small company made up to 1991-03-31

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12/05/9112 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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12/05/9112 May 1991

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15/05/9015 May 1990

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15/05/9015 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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15/05/9015 May 1990 Accounts for a small company made up to 1990-03-31

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15/05/9015 May 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS

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08/06/898 June 1989 Accounts for a small company made up to 1989-03-31

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08/06/898 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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08/06/898 June 1989

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08/06/898 June 1989 RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS

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24/05/8824 May 1988 WD 18/04/88 AD 01/02/88--------- � SI 98@1=98 � IC 2/100

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24/05/8824 May 1988

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10/03/8810 March 1988

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10/03/8810 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/03/8810 March 1988

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10/03/8810 March 1988 REGISTERED OFFICE CHANGED ON 10/03/88 FROM: G OFFICE CHANGED 10/03/88 4 BISHOPS AVENUE NORTHWOOD MIDDX HA6 3DG

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29/01/8829 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/01/8829 January 1988 Incorporation

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