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M.A.T. DAVIES HOLDINGS LIMITED

Company number 02807044

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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)
11 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
08 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
23 Sep 2010 TM01 Termination of appointment of Donald Bridgman as a director
23 Sep 2010 AP03 Appointment of Mr David Gerald Nathan as a secretary
23 Sep 2010 TM02 Termination of appointment of Donald Bridgman as a secretary
17 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
13 May 2010 AP01 Appointment of Mr Thomas Anthony Trehearne Davies as a director
13 May 2010 AP01 Appointment of Mr David Gerald Nathan as a director
13 May 2010 TM01 Termination of appointment of Anthony Verey as a director
01 Apr 2010 AP03 Appointment of Mr Donald Alfred Bridgman as a secretary
01 Apr 2010 TM01 Termination of appointment of James Hill as a director
01 Apr 2010 TM02 Termination of appointment of James Hill as a secretary
26 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Anthony Peter Verey on 25 March 2010
26 Mar 2010 CH01 Director's details changed for Mr James Edward Hill on 25 March 2010
26 Mar 2010 CH01 Director's details changed for Michael Anthony Trehearne Davies on 24 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Donald Alfred Bridgman on 25 March 2010
26 Mar 2010 CH03 Secretary's details changed for Mr James Edward Hill on 25 March 2010
24 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
07 Jun 2009 288b Appointment terminated director and secretary brian jeffries
07 Jun 2009 363a Return made up to 28/02/09; no change of members
21 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
19 Aug 2008 287 Registered office changed on 19/08/2008 from 7 aberdeen road croydon surrey CR0 1EQ