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B.S.DAVID & SON LIMITED

Company number 00783604

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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)
25 Sep 2010 AA Accounts for a small company made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mrs Gillian Marjorie Stark on 31 December 2009
21 Jan 2010 CH01 Director's details changed for Esme David on 31 December 2009
21 Jan 2010 CH01 Director's details changed for Gerald Anthony David on 31 December 2009
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
24 Feb 2009 363a Return made up to 31/12/08; full list of members
07 Aug 2008 288b Appointment terminate, director and secretary alan cornforth logged form
04 Aug 2008 288a Secretary appointed gerald david
01 Aug 2008 AA Accounts for a small company made up to 31 December 2007
21 Jan 2008 363a Return made up to 31/12/07; full list of members
03 Oct 2007 287 Registered office changed on 03/10/07 from: the chalet 39 bower road, hale, altrincham, WA15 9DU
17 Sep 2007 AA Accounts for a small company made up to 31 December 2006
06 Jun 2007 363s Return made up to 31/12/06; full list of members
01 Nov 2006 AA Accounts for a small company made up to 31 December 2005
20 Feb 2006 363s Return made up to 31/12/05; full list of members
31 Oct 2005 AA Accounts for a small company made up to 31 December 2004
11 Mar 2005 169 £ ic 900/600 28/01/05 £ sr 300@1=300
10 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2005 363s Return made up to 31/12/04; full list of members
04 Oct 2004 AA Accounts for a small company made up to 31 December 2003
25 Feb 2004 287 Registered office changed on 25/02/04 from: 65 high street, manchester, M4 1FS
31 Jan 2004 363s Return made up to 31/12/03; full list of members
03 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002