S.A.DAVIES AND SONS LIMITED

Company number 00595517

Date	Type	Description	View / Download
06 Sep 2010	CH01	Director's details changed for Richard Davies on 18 June 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Jane Davies on 18 June 2010	(2 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
22 Jun 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
22 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
21 Jul 2008	363a	Return made up to 19/06/08; full list of members	(4 pages)
30 May 2008	288a	Director appointed jane davies	(3 pages)
07 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
17 Jul 2007	363a	Return made up to 19/06/07; full list of members	(3 pages)
20 Sep 2006	363s	Return made up to 19/06/06; full list of members	(6 pages)
30 Aug 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
26 Jan 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
21 Oct 2005	288b	Director resigned	(1 page)
16 Sep 2005	288a	New secretary appointed	(1 page)
16 Sep 2005	288a	New director appointed	(1 page)
16 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir auth to vote re sal 07/09/05	(1 page)
16 Sep 2005	288b	Secretary resigned	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
16 Sep 2005	287	Registered office changed on 16/09/05 from: kinnaird house 1 pall mall east london SW1Y 5AZ	(1 page)
22 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
29 Jun 2005	363s	Return made up to 19/06/05; full list of members	(2 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
20 Jul 2004	363s	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
13 Jun 2003	363s	Return made up to 19/06/03; full list of members	(7 pages)