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R.L. DAVIES SURFACING LIMITED

Company number 03385463

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
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