DAVIES & SON (LONDON) LIMITED

Company number 00261135

Date	Type	Description	View / Download
25 Jul 2016	CH01	Director's details changed for Mr Mark Broadfield on 19 July 2016	(2 pages)
25 Jul 2016	CH03	Secretary's details changed for Mark Philip Broadfield on 19 July 2016	(1 page)
10 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
23 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 40,576	(7 pages)
12 May 2015	AP01	Appointment of Mr Patrick Murphy as a director on 12 May 2015	(2 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
05 Feb 2015	TM01	Termination of appointment of Robert Bailey as a director on 19 December 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 40,576	(6 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Sep 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Sep 2013	SH08	Change of share class name or designation	(2 pages)
19 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(5 pages)
11 Jul 2013	AP01	Appointment of Mr Robert Bailey as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Mr Graham Lawless as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Mr Mark Broadfield as a director	(2 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
24 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(4 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
19 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
21 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(4 pages)
20 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(4 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
22 Jul 2009	363a	Return made up to 19/07/09; full list of members	(3 pages)