The Davis Group Limited

Company Name	The Davis Group Limited
Company Status	Dissolved
Company Number	03453910
Category	Private Limited Company
Incorporation Date	22 October 1997(26 years, 6 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Names	Roberts & Davis (Holdings) Limited and The Davis Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(13 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(13 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 January 2013)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Suzanne Denise Smart
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Role	Book Keeper
Correspondence Address	The Lawns High Street Wicken Ely Cambridgeshire CB7 5XR

Director Name	Leigh Gordon Davis Smart
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Role	Insurance Broker
Correspondence Address	Cables Barn Station Road Dullingham Cambridgeshire CB8 9UP

Secretary Name	Suzanne Denise Smart
Nationality	British
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Role	Secretary
Correspondence Address	The Lawns High Street Wicken Cambridgeshire CB7 7XR

Secretary Name	Philippa Anne Kellett
Nationality	British
Status	Resigned
Appointed	25 August 2000(2 years, 10 months after company formation)
Appointment Duration	1 week, 3 days (resigned 04 September 2000)
Role	Company Director
Correspondence Address	47 Saint Bedes Crescent Cambridge Cambridgeshire CB1 3TZ

Director Name	Anthony Ronald Cruttenden Gardiner
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(2 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 December 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	26 Hillside Meadow Fordham Ely Cambridgeshire CB7 5PJ

Director Name	Kevin Jonathan Hancock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(2 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 December 2008)
Role	Insurance Broker
Correspondence Address	Elderside 43 Burwell Road, Exning Newmarket Suffolk CB8 7EX

Secretary Name	Mr Robert William Proctor
Nationality	British
Status	Resigned
Appointed	05 October 2000(2 years, 11 months after company formation)
Appointment Duration	8 years (resigned 17 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 12 103 Harley Street London W1G 6AJ

Director Name	Henrietta Louise Smart
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	Northside 75 High Street Linton Cambridgeshire CB1 6HS

Director Name	Ian Stuart Richardson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(4 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Andrew Spencer Brook-Dobson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2004)
Role	Independent Financial Advisor
Correspondence Address	Hawthorn House 6 West Wratting Road Balsham Cambridge CB1 6DX

Director Name	Henrietta Louise Davis Flynn
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2008)
Role	Director Of Companies
Correspondence Address	Northside 75 High Street Linton Cambridgeshire CB1 6HS

Director Name	Anthony Philip Lees
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2008)
Role	Insurance Broker
Correspondence Address	146 Godfrey Way Great Dunmow Essex CM6 2SQ

Director Name	Anthony Philip Lees
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2008)
Role	Insurance Broker
Correspondence Address	146 Godfrey Way Great Dunmow Essex CM6 2SQ

Director Name	Sean James Field
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(8 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 2008)
Role	Insurance Broker
Correspondence Address	2 Sandpiper Road Stowmarket Suffolk IP14 5FH

Director Name	Mr Graham Marshall Coates
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(9 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(9 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Darryl Martin Druckman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coombe Gardens Wimbledon London SW20 0QU

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(10 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mrs Lisa Michelle McDonell
Nationality	British
Status	Resigned
Appointed	17 October 2008(10 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 February 2011)
Role	Solicitor
Correspondence Address	50 Valley Drive Ilkley West Yorkshire LS29 8PA

Director Name	Mr Shaun Ian Hooper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(11 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beckworth Close Lindfield Haywards Heath West Sussex RH16 2EJ

Director Name	Mr Andrew Kenneth Parsons
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2011)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Jane Ann Bean
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2011)
Role	Risk & Compliance Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

39.3k at £1	Bluefin Insurance Group LTD 100.00% Ordinary
1 at £1	Gre Nominee Shareholdings LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
24 September 2012	Application to strike the company off the register (3 pages)
24 September 2012	Application to strike the company off the register (3 pages)
21 September 2012	Statement of capital on 21 September 2012 GBP 1 (4 pages)
21 September 2012	Solvency statement dated 18/09/12 (1 page)
21 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil and cap redemption reserve by Â£16396 18/09/2012 (1 page)
21 September 2012	Statement by Directors (1 page)
21 September 2012	Resolutions RES13 ‐ Reduce share prem a/c to nil and cap redemption reserve by Â£16396 18/09/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2012	Solvency Statement dated 18/09/12 (1 page)
21 September 2012	Statement by directors (1 page)
21 September 2012	Statement of capital on 21 September 2012 GBP 1 (4 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
11 August 2011	Termination of appointment of Ian Richardson as a director (1 page)
11 August 2011	Termination of appointment of Ian Richardson as a director (1 page)
27 June 2011	Full accounts made up to 31 December 2010 (10 pages)
27 June 2011	Full accounts made up to 31 December 2010 (10 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
11 April 2011	Re-registration from a public company to a private limited company (2 pages)
11 April 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 April 2011	Re-registration of Memorandum and Articles (20 pages)
11 April 2011	Re-registration of Memorandum and Articles (20 pages)
11 April 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
11 April 2011	Statement of company's objects (2 pages)
11 April 2011	Statement of company's objects (2 pages)
11 April 2011	Re-registration from a public company to a private limited company (2 pages)
11 April 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
11 April 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (6 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (6 pages)
3 March 2011	Termination of appointment of Jane Bean as a director (1 page)
3 March 2011	Termination of appointment of Andrew Parsons as a director (1 page)
3 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
3 March 2011	Termination of appointment of Graham Coates as a director (1 page)
3 March 2011	Termination of appointment of Andrew Parsons as a director (1 page)
3 March 2011	Termination of appointment of Lisa Mcdonell as a secretary (1 page)
3 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
3 March 2011	Termination of appointment of Graham Coates as a director (1 page)
3 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
3 March 2011	Termination of appointment of Jane Bean as a director (1 page)
14 October 2010	Director's details changed for Mr Andrew Kenneth Parsons on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Ian Stuart Richardson on 6 October 2010 (3 pages)
14 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (18 pages)
14 October 2010	Director's details changed for Ian Stuart Richardson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Ian Stuart Richardson on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Andrew Kenneth Parsons on 6 October 2010 (3 pages)
14 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (18 pages)
14 October 2010	Director's details changed for Mrs Jane Ann Bean on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Andrew Kenneth Parsons on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
30 June 2010	Full accounts made up to 31 December 2009 (15 pages)
30 June 2010	Full accounts made up to 31 December 2009 (15 pages)
6 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
6 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
2 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Ian Stuart Richardson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Ian Stuart Richardson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Ian Stuart Richardson on 1 October 2009 (2 pages)
28 July 2009	Full accounts made up to 31 December 2008 (19 pages)
28 July 2009	Full accounts made up to 31 December 2008 (19 pages)
5 March 2009	Director appointed mr andrew kenneth parsons (1 page)
5 March 2009	Director appointed mrs jane ann bean (1 page)
5 March 2009	Director appointed mr andrew kenneth parsons (1 page)
5 March 2009	Director appointed mrs jane ann bean (1 page)
9 February 2009	Appointment Terminated Director shaun hooper (1 page)
9 February 2009	Appointment terminated director shaun hooper (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 14 kings court newmarket CB8 7SG (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 14 kings court newmarket CB8 7SG (1 page)
19 December 2008	Director appointed shaun ian hooper (2 pages)
19 December 2008	Director appointed shaun ian hooper (2 pages)
16 December 2008	Appointment terminated director kevin hancock (1 page)
16 December 2008	Appointment terminated director anthony lees (1 page)
16 December 2008	Appointment Terminated Director anthony lees (1 page)
16 December 2008	Appointment Terminated Director henrietta flynn (1 page)
16 December 2008	Appointment terminated director anthony gardiner (1 page)
16 December 2008	Appointment Terminated Director anthony gardiner (1 page)
16 December 2008	Appointment terminated director henrietta flynn (1 page)
16 December 2008	Appointment Terminated Director kevin hancock (1 page)
16 December 2008	Appointment Terminated Director leigh smart (1 page)
16 December 2008	Appointment terminated director leigh smart (1 page)
6 November 2008	Appointment terminated secretary robert proctor (1 page)
6 November 2008	Appointment Terminated Secretary robert proctor (1 page)
6 November 2008	Secretary appointed mrs lisa michelle mcdonell (1 page)
6 November 2008	Secretary appointed mrs lisa michelle mcdonell (1 page)
16 October 2008	Appointment Terminated Director sean field (1 page)
16 October 2008	Appointment terminated director sean field (1 page)
6 October 2008	Memorandum and Articles of Association (23 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2008	Memorandum and Articles of Association (23 pages)
30 September 2008	Return made up to 16/09/08; full list of members (8 pages)
30 September 2008	Return made up to 16/09/08; full list of members (8 pages)
30 September 2008	Director's Change of Particulars / henrietta flynn / 30/09/2008 / Date of Birth was: 30-Jul-1962, now: none (1 page)
30 September 2008	Director's change of particulars / henrietta flynn / 30/09/2008 (1 page)
14 August 2008	Director appointed ian graham story (3 pages)
14 August 2008	Director appointed ian graham story (3 pages)
21 July 2008	Full accounts made up to 31 December 2007 (17 pages)
21 July 2008	Full accounts made up to 31 December 2007 (17 pages)
18 October 2007	Auditor's resignation (1 page)
18 October 2007	Auditor's resignation (1 page)
18 October 2007	Resolutions RES13 ‐ Agre acq S320/share cap 03/09/07 (47 pages)
18 October 2007	Resolutions RES13 ‐ Agre acq S320/share cap 03/09/07 (47 pages)
3 October 2007	Return made up to 16/09/07; full list of members (5 pages)
3 October 2007	Return made up to 16/09/07; full list of members (5 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
25 April 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
25 April 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
9 October 2006	Return made up to 16/09/06; full list of members (4 pages)
9 October 2006	Return made up to 16/09/06; full list of members (4 pages)
22 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 March 2006	Group of companies' accounts made up to 31 December 2005 (56 pages)
22 March 2006	Group of companies' accounts made up to 31 December 2005 (56 pages)
22 March 2006	Â£ ic 55740/39344 14/03/06 Â£ sr 16396@1=16396 (1 page)
19 January 2006	Ad 29/12/05--------- Â£ si 532@1=532 Â£ ic 55208/55740 (1 page)
19 January 2006	Ad 29/12/05--------- Â£ si 532@1=532 Â£ ic 55208/55740 (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
22 September 2005	Return made up to 16/09/05; full list of members (3 pages)
22 September 2005	Return made up to 16/09/05; full list of members (3 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
29 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
29 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 July 2005	Auditor's resignation (1 page)
18 July 2005	Auditor's resignation (1 page)
24 May 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
24 May 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
3 March 2005	Return made up to 22/10/04; full list of members; amend (9 pages)
3 March 2005	Return made up to 22/10/04; full list of members; amend (9 pages)
10 November 2004	Return made up to 22/10/04; full list of members (9 pages)
10 November 2004	Return made up to 22/10/04; full list of members (9 pages)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
10 June 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
19 February 2004	Director's particulars changed (1 page)
19 February 2004	Director's particulars changed (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
28 October 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 October 2003	Return made up to 22/10/03; full list of members (10 pages)
16 October 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
16 October 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
4 October 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
19 September 2003	Director's particulars changed (1 page)
19 September 2003	Director's particulars changed (1 page)
26 February 2003	Group of companies' accounts made up to 31 October 2002 (26 pages)
26 February 2003	Group of companies' accounts made up to 31 October 2002 (26 pages)
14 November 2002	Ad 22/10/02--------- Â£ si 1872@1 (2 pages)
14 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2002	Ad 22/10/02--------- Â£ si 1872@1 (2 pages)
14 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 November 2002	Return made up to 22/10/02; full list of members (10 pages)
1 November 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
24 July 2002	Director's particulars changed (1 page)
24 July 2002	Director's particulars changed (1 page)
30 April 2002	Director's particulars changed (1 page)
30 April 2002	Director's particulars changed (1 page)
29 March 2002	Group of companies' accounts made up to 31 October 2001 (26 pages)
29 March 2002	Group of companies' accounts made up to 31 October 2001 (26 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
18 December 2001	Registered office changed on 18/12/01 from: 11 kings court newmarket suffolk CB8 7SG (1 page)
18 December 2001	Registered office changed on 18/12/01 from: 11 kings court newmarket suffolk CB8 7SG (1 page)
4 November 2001	Secretary's particulars changed (1 page)
4 November 2001	Secretary's particulars changed (1 page)
4 November 2001	Return made up to 22/10/01; full list of members (7 pages)
4 November 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2001	Director's particulars changed (1 page)
4 November 2001	Director's particulars changed (1 page)
8 October 2001	Secretary's particulars changed (1 page)
8 October 2001	Secretary's particulars changed (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
2 May 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	Full group accounts made up to 31 October 2000 (25 pages)
2 May 2001	Full group accounts made up to 31 October 2000 (25 pages)
27 November 2000	Return made up to 22/10/00; full list of members (7 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Secretary resigned (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
1 September 2000	Balance Sheet (2 pages)
1 September 2000	Declaration on reregistration from private to PLC (1 page)
1 September 2000	Auditor's report (1 page)
1 September 2000	Declaration on reregistration from private to PLC (1 page)
1 September 2000	Application for reregistration from private to PLC (1 page)
1 September 2000	Re-registration of Memorandum and Articles (33 pages)
1 September 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 September 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 September 2000	Auditor's statement (1 page)
1 September 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
1 September 2000	Balance Sheet (2 pages)
1 September 2000	Auditor's statement (1 page)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Auditor's report (1 page)
1 September 2000	Re-registration of Memorandum and Articles (33 pages)
1 September 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
1 September 2000	Application for reregistration from private to PLC (1 page)
15 August 2000	Ad 31/07/00--------- Â£ si 46669@1=46669 Â£ ic 6667/53336 (2 pages)
15 August 2000	Ad 31/07/00--------- Â£ si 46669@1=46669 Â£ ic 6667/53336 (2 pages)
10 May 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
10 May 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
5 December 1999	Return made up to 22/10/99; full list of members (6 pages)
5 December 1999	Return made up to 22/10/99; full list of members (6 pages)
26 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
26 July 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
19 January 1999	Particulars of contract relating to shares (4 pages)
19 January 1999	Particulars of contract relating to shares (4 pages)
19 January 1999	Ad 20/11/98--------- Â£ si 3333@1=3333 Â£ ic 2/3335 (2 pages)
19 January 1999	Ad 20/11/98--------- Â£ si 3333@1=3333 Â£ ic 2/3335 (2 pages)
9 December 1998	Ad 16/10/98--------- Â£ si 3332@1 (2 pages)
9 December 1998	Ad 16/10/98--------- Â£ si 3332@1 (2 pages)
20 November 1998	Return made up to 22/10/98; full list of members (6 pages)
20 November 1998	Return made up to 22/10/98; full list of members (6 pages)
28 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
26 October 1997	Registered office changed on 26/10/97 from: 76 whitchurch road cardiff CF4 3LX (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	New secretary appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	Secretary resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Secretary resigned (1 page)
26 October 1997	Registered office changed on 26/10/97 from: 76 whitchurch road cardiff CF4 3LX (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	New secretary appointed (2 pages)
22 October 1997	Incorporation (16 pages)

The Davis Group Limited

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