- Company Overview for HANBURY DAVIES LIMITED (03582742)
- Filing history for HANBURY DAVIES LIMITED (03582742)
- People for HANBURY DAVIES LIMITED (03582742)
- Charges for HANBURY DAVIES LIMITED (03582742)
- More for HANBURY DAVIES LIMITED (03582742)
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) |
---|---|---|---|
21 Jun 2012 | AR01 | Annual return made up to 17 June 2012 with full list of shareholders | |
30 Sep 2011 | AA | Full accounts made up to 31 March 2011 | |
20 Jun 2011 | AR01 | Annual return made up to 17 June 2011 with full list of shareholders | |
07 Apr 2011 | AP01 | Appointment of Mr Eric Martin Born as a director | |
22 Dec 2010 | TM01 | Termination of appointment of Graeme Mcfaull as a director | |
19 Aug 2010 | AA | Full accounts made up to 31 March 2010 | |
29 Jul 2010 | AP01 | Appointment of Mr Jonathan Kempster as a director | |
02 Jul 2010 | TM01 | Termination of appointment of Gerard Connell as a director | |
22 Jun 2010 | AR01 | Annual return made up to 17 June 2010 with full list of shareholders | |
30 Apr 2010 | AP03 | Appointment of Mr Stephen Philip Williams as a secretary | |
29 Apr 2010 | TM02 | Termination of appointment of Charles Phillips as a secretary | |
26 Jan 2010 | TM01 | Termination of appointment of Martin Taylor as a director | |
24 Nov 2009 | AA | Full accounts made up to 31 March 2009 | |
09 Oct 2009 | CH01 | Director's details changed for Mr Martin Noel Taylor on 1 October 2009 | |
09 Oct 2009 | CH01 | Director's details changed for Mr Graeme Mcfaull on 1 October 2009 | |
09 Oct 2009 | CH01 | Director's details changed for Gerard Dominic Connell on 1 October 2009 | |
09 Oct 2009 | CH03 | Secretary's details changed for Charles Francis Phillips on 1 October 2009 | |
22 Jun 2009 | 363a | Return made up to 17/06/09; full list of members | |
28 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
18 Jun 2008 | 363a | Return made up to 17/06/08; full list of members | |
25 Jan 2008 | AUD | Auditor's resignation | |
25 Jan 2008 | 287 | Registered office changed on 25/01/08 from: walton avenue felixstowe suffolk IP11 3AG | |
25 Jan 2008 | 288a | New director appointed | |
25 Jan 2008 | 288a | New director appointed | |
25 Jan 2008 | 288a | New director appointed |