S.A.DAVIES AND SONS LIMITED

Company number 00595517

Date	Type	Description	View / Download
10 Aug 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 44,419	(7 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
23 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 44,419	(7 pages)
15 Jul 2014	CH03	Secretary's details changed for Mr John Richard Coller on 19 June 2014	(1 page)
15 Jul 2014	CH01	Director's details changed for Mr Timothy James Davies on 19 June 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Richard Davies on 19 June 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Jane Davies on 19 June 2013	(2 pages)
15 Jul 2014	CH01	Director's details changed for Mr John Richard Coller on 19 June 2014	(2 pages)
03 Mar 2014	AP03	Appointment of Mr John Richard Coller as a secretary	(2 pages)
03 Mar 2014	AP01	Appointment of Mr John Richard Coller as a director	(2 pages)
03 Mar 2014	AP01	Appointment of Mr Timothy James Davies as a director	(2 pages)
03 Mar 2014	TM02	Termination of appointment of Jane Davies as a secretary	(1 page)
20 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares appt officers dirs authority to vote 02/01/2014	(1 page)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
02 Aug 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(4 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
10 Aug 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(4 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
29 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(3 pages)
29 Jun 2011	CH03	Secretary's details changed for Jane Davies on 18 June 2011	(1 page)
29 Jun 2011	CH01	Director's details changed for Richard Davies on 18 June 2011	(2 pages)
29 Jun 2011	CH01	Director's details changed for Jane Davies on 18 June 2011	(2 pages)
03 Jun 2011	AD01	Registered office address changed from Haydn House 309-329 Haydn Road Nottingham Nottinghamshire NG5 1HG on 3 June 2011	(1 page)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
06 Sep 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)