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H.A.DAVIE,LIMITED

Company number 00074484

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 8,735	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 8,735 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
27 Jun 2013	CH01	Director's details changed for Mary Hannah Scott on 1 June 2013	View PDF Director's details changed for Mary Hannah Scott on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	AP03	Appointment of Mr Keith Scott as a secretary	View PDF Appointment of Mr Keith Scott as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 2013	TM02	Termination of appointment of David Wheatley as a secretary	View PDF Termination of appointment of David Wheatley as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 2013	TM01	Termination of appointment of David Wheatley as a director	View PDF Termination of appointment of David Wheatley as a director - link opens in a new window - 1 page (1 page)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
02 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2012	CH01	Director's details changed for Mr David Ian Wheatley on 1 June 2012	View PDF Director's details changed for Mr David Ian Wheatley on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH01	Director's details changed for David Cecil Martin-Jones on 1 June 2012	View PDF Director's details changed for David Cecil Martin-Jones on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH01	Director's details changed for Keith Michael Scott on 1 June 2012	View PDF Director's details changed for Keith Michael Scott on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH03	Secretary's details changed for Mr David Ian Wheatley on 1 June 2012	View PDF Secretary's details changed for Mr David Ian Wheatley on 1 June 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
20 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
25 Aug 2010	CH01	Director's details changed for David Cecil Martin-Jones on 1 January 2010	View PDF Director's details changed for David Cecil Martin-Jones on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Mary Scott on 1 February 2010	View PDF Director's details changed for Mary Scott on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Mr David Ian Wheatley on 1 January 2010	View PDF Director's details changed for Mr David Ian Wheatley on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Aug 2010	CH01	Director's details changed for Mr David Ian Wheatley on 1 January 2010	View PDF Director's details changed for Mr David Ian Wheatley on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for David Cecil Martin-Jones on 1 October 2009	View PDF Director's details changed for David Cecil Martin-Jones on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Mary Scott on 1 February 2010	View PDF Director's details changed for Mary Scott on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
07 Jul 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 5 pages (5 pages)

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H.A.DAVIE,LIMITED

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