PHILIP DAVIES & SONS LTD.

Company number 02961666

Date	Type	Description	View / Download
04 Jun 2014	AA	Accounts for a dormant company made up to 31 July 2013	(5 pages)
03 Jun 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
15 Oct 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	(4 pages)
15 Oct 2013	AD01	Registered office address changed from Pennine House Russell Street Leeds West Yorkshire LS1 5RN United Kingdom on 15 October 2013	(1 page)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
10 Oct 2012	AA01	Previous accounting period extended from 31 May 2012 to 31 July 2012	(2 pages)
24 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(4 pages)
11 Sep 2012	AA01	Current accounting period extended from 31 May 2013 to 31 July 2013	(1 page)
11 Sep 2012	AD01	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ on 11 September 2012	(1 page)
11 Sep 2012	AP01	Appointment of Bob Hartley as a director	(2 pages)
10 Sep 2012	AP03	Appointment of Sarah Holmes as a secretary	(1 page)
10 Sep 2012	AP01	Appointment of Mr Nigel Mcdonald as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Peter Davies as a director	(1 page)
10 Sep 2012	TM02	Termination of appointment of Loreta Hall as a secretary	(1 page)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 31 May 2011	(5 pages)
07 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(4 pages)
21 Jan 2011	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)
14 Oct 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(4 pages)
15 Dec 2009	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)
13 Oct 2009	AR01	Annual return made up to 24 August 2009 with full list of shareholders	(3 pages)
09 Dec 2008	AA	Accounts for a dormant company made up to 31 May 2008	(3 pages)
08 Sep 2008	363a	Return made up to 24/08/08; full list of members	(3 pages)
10 Jun 2008	288b	Appointment terminated director malcolm good	(1 page)
14 Feb 2008	AA	Accounts for a dormant company made up to 31 May 2007	(4 pages)