RHYS DAVIES & SONS LIMITED

Company number 01718283

Date	Type	Description	View / Download
14 Jul 2009	288b	Appointment terminated director geoffrey brogan	(1 page)
06 Jun 2009	363a	Return made up to 04/06/09; full list of members	(4 pages)
22 Apr 2009	AA	Full accounts made up to 31 August 2008	(19 pages)
13 Jun 2008	363a	Return made up to 04/06/08; full list of members	(5 pages)
10 Jun 2008	395	Duplicate mortgage certificatecharge no:16
13 May 2008	AA	Full accounts made up to 2 September 2007	(20 pages)
26 Apr 2008	395	Particulars of a mortgage or charge / charge no: 16	(5 pages)
11 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
11 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 03/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 15	(3 pages)
19 Jun 2007	AA	Full accounts made up to 4 September 2006	(19 pages)
04 Jun 2007	363a	Return made up to 04/06/07; full list of members	(3 pages)
25 May 2007	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2006	288b	Director resigned	(1 page)
29 Jun 2006	AA	Full accounts made up to 31 August 2005	(18 pages)
09 Jun 2006	363a	Return made up to 04/06/06; full list of members	(3 pages)
04 Aug 2005	288a	New director appointed	(1 page)
15 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jun 2005	363s	Return made up to 04/06/05; full list of members	(3 pages)
08 Jun 2005	AA	Full accounts made up to 31 August 2004	(18 pages)
29 Jun 2004	363s	Return made up to 04/06/04; full list of members	(3 pages)
17 Jun 2004	AA	Full accounts made up to 31 August 2003	(17 pages)