DAVIS GROUP LIMITED — Filings & Documents (31)
Information sheet re S.746(2)
2020-01-31 · Other
Information sheet re S.744(3)
2019-10-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-23 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2017-08-30 · Other
Information sheet re S.744(3)
2017-06-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-08 · Charges
(E)Instrument
2016-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FM1 - Mortgage or charge details
2013-02-05 · Charges
(E)Certificate of Registration of Charge
2013-02-05 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-03-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-02-28 · Memorandum & Articles
(E)Declaration of Compliance
2003-02-28 · Other
Certificate of Incorporation
2003-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-01-31 | |
| Information sheet re S.744(3) | Other | 2019-10-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-23 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-08-30 | |
| Information sheet re S.744(3) | Other | 2017-06-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-08 | |
| (E)Instrument | Other | 2016-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-02-28 | |
| (E)Declaration of Compliance | Other | 2003-02-28 | |
| Certificate of Incorporation | Incorporation | 2003-02-28 |
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