MICHAEL DAVIES AND ASSOCIATES LIMITED

Company number 02165614

Date	Type	Description	View / Download
16 Apr 2013	AD01	Registered office address changed from Waterfall Mill Queen Victoria Street Mill Hill Blackburn BB2 2QG on 16 April 2013	(2 pages)
16 Apr 2013	TM02	Termination of appointment of David Davies as a secretary	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Michael Davies as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Denise Davies as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Paul Murray as a director	(2 pages)
16 Apr 2013	AP01	Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director	(3 pages)
08 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2012	(19 pages)
11 Feb 2013	SH06	Cancellation of shares. Statement of capital on 11 February 2013 GBP 65,789	(4 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
11 Feb 2013	SH03	Purchase of own shares.	(3 pages)
05 Sep 2012	MISC	Section 519	(1 page)
05 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 08/04/2013	(9 pages)
12 Apr 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
04 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(8 pages)
28 Apr 2011	AP03	Appointment of Mr David Davies as a secretary	(1 page)
28 Apr 2011	TM02	Termination of appointment of Denise Davies as a secretary	(1 page)
28 Apr 2011	AP01	Appointment of Mrs Denise Davies as a director	(2 pages)
02 Mar 2011	TM02	Termination of appointment of Mark Jones as a secretary	(1 page)
02 Mar 2011	AP03	Appointment of Mrs Denise Davies as a secretary	(1 page)
22 Feb 2011	TM01	Termination of appointment of Ian Stead as a director	(1 page)
05 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(8 pages)
05 Jul 2010	CH01	Director's details changed for Paul Murray on 30 June 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Mr Michael David Chandler Davies on 30 June 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Mark Andrew Jones on 30 June 2010	(2 pages)