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RHYS DAVIES LIMITED

Company number 02390390

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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 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	View PDF Annual return made up to 4 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 12 pages (12 pages)
06 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 12 pages (12 pages)
29 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 1 page (1 page)
26 Jan 2011	AP03	Appointment of Mr Stephen John Thomas as a secretary	View PDF Appointment of Mr Stephen John Thomas as a secretary - link opens in a new window - 1 page (1 page)
26 Jan 2011	TM01	Termination of appointment of Martin Johns as a director	View PDF Termination of appointment of Martin Johns as a director - link opens in a new window - 1 page (1 page)
26 Jan 2011	TM02	Termination of appointment of Martin Johns as a secretary	View PDF Termination of appointment of Martin Johns as a secretary - link opens in a new window - 1 page (1 page)
26 Jan 2011	TM02	Termination of appointment of Martin Johns as a secretary	View PDF Termination of appointment of Martin Johns as a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	288b	Appointment terminated director geoffrey brogan	View PDF Appointment terminated director geoffrey brogan - link opens in a new window - 1 page (1 page)
05 Jun 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 9 pages (9 pages)
13 Jun 2008	363a	Return made up to 04/06/08; full list of members	View PDF Return made up to 04/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 May 2008	AA	Full accounts made up to 2 September 2007	View PDF Full accounts made up to 2 September 2007 - link opens in a new window - 13 pages (13 pages)
11 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
11 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
11 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Debenture 03/04/2008	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Debenture 03/04/2008 - link opens in a new window - 2 pages (2 pages)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 3 pages (3 pages)
19 Jun 2007	AA	Group of companies' accounts made up to 4 September 2006	View PDF Group of companies' accounts made up to 4 September 2006 - link opens in a new window - 25 pages (25 pages)
08 Jun 2007	363a	Return made up to 04/06/07; full list of members	View PDF Return made up to 04/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Mar 2007	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)

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