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HEDLEY DAVIES & CO. LIMITED

Company number 03124777

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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)
20 Jan 2010	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2010	CH01	Director's details changed for Gary Charles Stevens on 1 November 2009	View PDF Director's details changed for Gary Charles Stevens on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AD01	Registered office address changed from 2 Holloway Haverfordwest Pembrokeshire SA61 2JL on 20 January 2010	View PDF Registered office address changed from 2 Holloway Haverfordwest Pembrokeshire SA61 2JL on 20 January 2010 - link opens in a new window - 1 page (1 page)
25 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
04 Apr 2009	288b	Appointment terminated director stephen james	View PDF Appointment terminated director stephen james - link opens in a new window - 1 page (1 page)
26 Nov 2008	363a	Return made up to 10/11/08; full list of members	View PDF Return made up to 10/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Nov 2008	288b	Appointment terminated director michael neal	View PDF Appointment terminated director michael neal - link opens in a new window - 1 page (1 page)
26 Nov 2008	288a	Secretary appointed mrs sian elizabeth lynch	View PDF Secretary appointed mrs sian elizabeth lynch - link opens in a new window - 1 page (1 page)
26 Nov 2008	288b	Appointment terminated director ian ace	View PDF Appointment terminated director ian ace - link opens in a new window - 1 page (1 page)
26 Nov 2008	288b	Appointment terminated secretary michael neal	View PDF Appointment terminated secretary michael neal - link opens in a new window - 1 page (1 page)
05 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
29 Apr 2008	225	Accounting reference date shortened from 31/12/2008 to 31/03/2008	View PDF Accounting reference date shortened from 31/12/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
16 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
22 Nov 2007	363a	Return made up to 10/11/07; full list of members	View PDF Return made up to 10/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
23 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
19 Dec 2006	363s	Return made up to 10/11/06; full list of members	View PDF Return made up to 10/11/06; full list of members - link opens in a new window - 10 pages (10 pages)
21 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
30 Nov 2005	363s	Return made up to 10/11/05; full list of members	View PDF Return made up to 10/11/05; full list of members - link opens in a new window - 9 pages (9 pages)
02 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
19 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2004	363s	Return made up to 10/11/04; full list of members	View PDF Return made up to 10/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
21 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
18 Nov 2003	363s	Return made up to 10/11/03; full list of members	View PDF Return made up to 10/11/03; full list of members - link opens in a new window - 8 pages (8 pages)
24 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
19 Nov 2002	363s	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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