DAVIES CRADDOCK LIMITED

Company number 06403519

Date	Type	Description	View / Download
19 Oct 2009	CH01	Director's details changed for Mr Frederick Adrian David Rule Craddock on 18 October 2009	(2 pages)
09 Jul 2009	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
21 Oct 2008	363a	Return made up to 18/10/08; full list of members	(3 pages)
20 Oct 2008	288c	Director and secretary's change of particulars / frederick craddock / 18/10/2008	(2 pages)
06 May 2008	122	Gbp sr 76000@1	(1 page)
06 May 2008	88(2)	Ad 30/04/08\gbp si 49900@1=49900\gbp ic 76100/126000\	(2 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Apr 2008	123	Nc inc already adjusted 02/04/08	(1 page)
21 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Feb 2008	225	Accounting reference date shortened from 31/03/09 to 28/02/09	(1 page)
11 Dec 2007	88(2)R	Ad 03/12/07--------- £ si 76099@1=76099 £ ic 1/76100	(2 pages)
16 Nov 2007	225	Accounting reference date extended from 31/10/08 to 31/03/09	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2007	288b	Secretary resigned	(1 page)
31 Oct 2007	288a	New director appointed	(2 pages)
31 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
31 Oct 2007	287	Registered office changed on 31/10/07 from: 14/18 city road cardiff CF24 3DL	(1 page)
18 Oct 2007	NEWINC	Incorporation	(15 pages)