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J & J DAVEY LIMITED

Company number 03413776

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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)
06 Aug 2014 CH01 Director's details changed for Ms. Jill Davey on 1 July 2014
06 Aug 2014 CH01 Director's details changed for Ms. Jill Davey on 1 July 2014
06 Aug 2014 CH01 Director's details changed for Mr. Joe Davey on 1 July 2014
26 Jun 2014 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH England on 26 June 2014
04 Mar 2014 AA Group of companies' accounts made up to 31 May 2013
05 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
19 Aug 2013 AUD Auditor's resignation
04 Mar 2013 AA Group of companies' accounts made up to 31 May 2012
14 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
02 Mar 2012 AA Group of companies' accounts made up to 31 May 2011
19 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
01 Mar 2011 AA Group of companies' accounts made up to 31 May 2010
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
30 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
30 Sep 2010 AD01 Registered office address changed from 1 Cranbourn Alley London WC2H 7AW on 30 September 2010
06 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 22/04/2010
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 April 2010
  • GBP 1.211
29 Apr 2010 TM01 Termination of appointment of George Davey as a director
29 Apr 2010 SH02 Sub-division of shares on 22 April 2010
29 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 570 22/04/2010
29 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back agreement 22/04/2010
02 Mar 2010 AA Full accounts made up to 31 May 2009
21 Sep 2009 363a Return made up to 04/08/09; full list of members