DAVIES & MEREDITH LIMITED

Company number 00594967

Date	Type	Description	View / Download
19 Dec 2015	AA	Accounts for a small company made up to 31 January 2015	(8 pages)
14 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2,500	(4 pages)
02 Jun 2015	AD01	Registered office address changed from Severn House Hazell Drive Newport South Wales NP10 8FY United Kingdom to Unit G5a the Willowford Treforest Industrial Estate Pontypridd CF37 5YL on 2 June 2015	(1 page)
15 Apr 2015	AD01	Registered office address changed from Room 125 Innovation Centre Festival Drive Victoria Ebbw Vale NP23 8XA to Severn House Hazell Drive Newport South Wales NP10 8FY on 15 April 2015	(1 page)
21 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2,500	(4 pages)
23 Apr 2014	TM02	Termination of appointment of John Meredith as a secretary	(2 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Apr 2014	TM01	Termination of appointment of Karen Meredith as a director	(2 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
14 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 September 2013	(17 pages)
10 Mar 2014	AP01	Appointment of Karen Gay Meredith as a director	(3 pages)
24 Feb 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 January 2014	(1 page)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
18 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 2,500 ANNOTATION A Second Filed AR01 is registered on 14/03/2014	(6 pages)
05 Feb 2013	AD01	Registered office address changed from , Room 125 Innovation Centre, Festival Drive Victoria, Ebbw Vale, NP20 8XA, Wales on 5 February 2013	(1 page)
05 Feb 2013	AD01	Registered office address changed from , New Garage, Intermediate Road, Brynmawr, Ebbw Vale, Gwent, NP23 4SE on 5 February 2013	(1 page)
04 Feb 2013	AP01	Appointment of Mr Noel Nolan as a director	(2 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
18 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(4 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
27 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(4 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
23 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(4 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
21 Sep 2009	363a	Return made up to 18/09/09; full list of members	(3 pages)

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