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R.L. DAVISON & CO. LIMITED

Company number 01086455

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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)
07 Sep 2012	MG01	Duplicate mortgage certificatecharge no:5
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
16 Jul 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
09 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Dec 2011	TM01	Termination of appointment of Arthur Walton as a director	View PDF Termination of appointment of Arthur Walton as a director - link opens in a new window - 1 page (1 page)
01 Dec 2011	TM01	Termination of appointment of Lawrence Shortland as a director	View PDF Termination of appointment of Lawrence Shortland as a director - link opens in a new window - 1 page (1 page)
01 Dec 2011	TM01	Termination of appointment of John Crisp as a director	View PDF Termination of appointment of John Crisp as a director - link opens in a new window - 1 page (1 page)
08 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
26 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
19 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
18 May 2011	CH01	Director's details changed for David John Ransom on 26 July 2010	View PDF Director's details changed for David John Ransom on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	TM01	Termination of appointment of Stephen Card as a director	View PDF Termination of appointment of Stephen Card as a director - link opens in a new window - 1 page (1 page)
22 Dec 2010	CH01	Director's details changed for Lawrence Philip Shortland on 15 October 2010	View PDF Director's details changed for Lawrence Philip Shortland on 15 October 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
10 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 May 2010	CH01	Director's details changed for Stephen Card on 7 May 2010	View PDF Director's details changed for Stephen Card on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
08 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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