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CLIFFORD - DAVIS LIMITED

Company number 01415032

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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)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
24 Apr 2013	TM01	Termination of appointment of Helen Harding as a director	View PDF Termination of appointment of Helen Harding as a director - link opens in a new window - 1 page (1 page)
15 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Nov 2012	CH01	Director's details changed for Helen Linda Kathleen Harding on 28 September 2012	View PDF Director's details changed for Helen Linda Kathleen Harding on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	CH03	Secretary's details changed for Miss Anne Margaret Clifford on 1 October 2012	View PDF Secretary's details changed for Miss Anne Margaret Clifford on 1 October 2012 - link opens in a new window - 1 page (1 page)
15 Nov 2012	CH01	Director's details changed for Miss Anne Margaret Clifford on 28 September 2012	View PDF Director's details changed for Miss Anne Margaret Clifford on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AD01	Registered office address changed from Stoke View Road Fishponds Bristol BS16 3AE on 8 August 2012	View PDF Registered office address changed from Stoke View Road Fishponds Bristol BS16 3AE on 8 August 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
18 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
04 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
09 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 8 pages (8 pages)
29 Oct 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Oct 2008	288c	Director and secretary's change of particulars / anne clifford / 01/02/2008	View PDF Director and secretary's change of particulars / anne clifford / 01/02/2008 - link opens in a new window - 1 page (1 page)
18 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 8 pages (8 pages)
27 Feb 2008	169	Gbp ic 12450/5295\24/01/08\gbp sr 7155@1=7155\	View PDF Gbp ic 12450/5295\24/01/08\gbp sr 7155@1=7155\ - link opens in a new window - 16 pages (16 pages)
14 Feb 2008	CERTNM	Company name changed brian owen-jones (holdings) limi ted\certificate issued on 14/02/08	View PDF Company name changed brian owen-jones (holdings) limi ted\certificate issued on 14/02/08 - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
31 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
31 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 Jan 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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