- Company Overview for R.L. DAVIES SURFACING LIMITED (03385463)
- Filing history for R.L. DAVIES SURFACING LIMITED (03385463)
- People for R.L. DAVIES SURFACING LIMITED (03385463)
- More for R.L. DAVIES SURFACING LIMITED (03385463)
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) |
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31 Mar 2014 | TM02 | Termination of appointment of Janice Davies as a secretary | |
02 Jul 2013 | AR01 | Annual return made up to 12 June 2013 with full list of shareholders | |
29 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
03 Jul 2012 | AR01 | Annual return made up to 12 June 2012 with full list of shareholders | |
26 Mar 2012 | RESOLUTIONS |
Resolutions
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19 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
13 Mar 2012 | AP01 | Appointment of Mr Stephen Ewan Davies as a director | |
06 Jul 2011 | AR01 | Annual return made up to 12 June 2011 with full list of shareholders | |
06 Jul 2011 | CH01 | Director's details changed for Richard Leslie Davies on 6 July 2011 | |
06 Jul 2011 | CH01 | Director's details changed for Mrs Janice Davies on 6 July 2011 | |
04 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
03 Aug 2010 | AR01 | Annual return made up to 12 June 2010 with full list of shareholders | |
07 Apr 2010 | AD01 | Registered office address changed from Unit 4 Newlands Drive Colnbrook Berkshire SL3 0DX on 7 April 2010 | |
07 Apr 2010 | SH10 | Particulars of variation of rights attached to shares | |
07 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
11 Aug 2009 | 363a | Return made up to 12/06/09; full list of members | |
15 Jul 2009 | 288c | Director and secretary's change of particulars / janice davies / 14/07/2009 | |
14 Jul 2009 | 288a | Director appointed mrs janice davies | |
09 Jul 2009 | 287 | Registered office changed on 09/07/2009 from unit 2 allenby business village crofton road lincoln LN3 4NL united kingdom | |
02 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
12 Nov 2008 | 287 | Registered office changed on 12/11/2008 from 10 pioneer way doddington road lincoln lincolnshire LN6 3DH | |
20 Aug 2008 | 88(2) | Capitals not rolled up | |
11 Jul 2008 | 363a | Return made up to 12/06/08; full list of members | |
10 Jul 2008 | 288c | Director's change of particulars / richard davies / 31/08/2007 | |
10 Jul 2008 | 288c | Secretary's change of particulars / janice davies / 31/08/2007 |