Companies House does not verify the accuracy of the information filed

Advanced company search

H. & J.K. DAVIES BROS. LIMITED

Company number 00802432

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Jan 2004	363s	Return made up to 20/01/04; full list of members	View PDF Return made up to 20/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Dec 2003	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 9 pages (9 pages)
29 Jan 2003	363s	Return made up to 20/01/03; full list of members	View PDF Return made up to 20/01/03; full list of members - link opens in a new window - 8 pages (8 pages)
23 Oct 2002	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 6 pages (6 pages)
29 Jan 2002	363s	Return made up to 20/01/02; full list of members	View PDF Return made up to 20/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
31 Aug 2001	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 8 pages (8 pages)
08 Feb 2001	363s	Return made up to 20/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Nov 2000	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 7 pages (7 pages)
04 Apr 2000	363s	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Oct 1999	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 7 pages (7 pages)
01 Feb 1999	169	£ ic 25000/13126 22/01/99 £ sr 11874@1=11874	View PDF £ ic 25000/13126 22/01/99 £ sr 11874@1=11874 - link opens in a new window - 1 page (1 page)
01 Feb 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
01 Feb 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
01 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 1999	363s	Return made up to 20/01/99; full list of members	View PDF Return made up to 20/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
20 Oct 1998	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 7 pages (7 pages)
09 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 Jun 1998	287	Registered office changed on 16/06/98 from: whitefield road industrial estate stockport cheshire SK6 2QH	View PDF Registered office changed on 16/06/98 from: whitefield road industrial estate stockport cheshire SK6 2QH - link opens in a new window - 1 page (1 page)
11 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 1998	363s	Return made up to 24/01/98; no change of members	View PDF Return made up to 24/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
25 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
12 Aug 1997	AA	Accounts for a small company made up to 31 May 1997	View PDF Accounts for a small company made up to 31 May 1997 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?