HANBURY DAVIES LIMITED

Company number 03582742

Date	Type	Description	View / Download
02 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
15 Aug 2017	AP03	Appointment of Mr Rajiv Sharma as a secretary on 14 August 2017	(2 pages)
15 Aug 2017	TM02	Termination of appointment of David John Forbes as a secretary on 14 August 2017	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
11 Jul 2017	AP03	Appointment of Mr David John Forbes as a secretary on 7 July 2017	(2 pages)
11 Jul 2017	TM02	Termination of appointment of Alison Jane Dowling as a secretary on 7 July 2017	(1 page)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
12 Oct 2015	AP01	Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015	(2 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
12 Aug 2015	TM01	Termination of appointment of Eric Martin Born as a director on 31 July 2015	(1 page)
12 Aug 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 200,000	(4 pages)
04 Dec 2014	AP03	Appointment of Mrs Alison Jane Dowling as a secretary on 3 December 2014	(2 pages)
04 Dec 2014	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 3 December 2014	(1 page)
30 Sep 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 1 September 2014	(2 pages)
24 Sep 2014	AUD	Auditor's resignation	(3 pages)
22 Sep 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
11 Sep 2014	TM02	Termination of appointment of Stephen Philip Williams as a secretary on 1 September 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 200,000	(4 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
21 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21	(4 pages)
21 Jan 2013	AP01	Appointment of Mr Adrian Maxwell Colman as a director	(2 pages)
16 Nov 2012	TM01	Termination of appointment of Jonathan Kempster as a director	(1 page)
14 Nov 2012	CH01	Director's details changed for Mr Eric Martin Born on 1 November 2012	(2 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)

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