PHILIP DAVIES & SONS (GROUP) LIMITED

Company number 03594777

Date	Type	Description	View / Download
11 Feb 2014	AA	Accounts for a small company made up to 31 July 2013	(14 pages)
15 Oct 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15	(4 pages)
15 Oct 2013	AD01	Registered office address changed from Pennine House Russell Street Leeds West Yorkshire LS1 5RN United Kingdom on 15 October 2013	(1 page)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
10 Oct 2012	AA01	Previous accounting period extended from 31 May 2012 to 31 July 2012	(2 pages)
11 Sep 2012	AD01	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ on 11 September 2012	(1 page)
11 Sep 2012	AA01	Current accounting period extended from 31 May 2013 to 31 July 2013	(1 page)
11 Sep 2012	TM02	Termination of appointment of Loreta Hall as a secretary	(1 page)
11 Sep 2012	AP01	Appointment of Bob Hartley as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Stephen Milner as a director	(1 page)
10 Sep 2012	TM01	Termination of appointment of Malcolm Good as a director	(1 page)
10 Sep 2012	TM01	Termination of appointment of Loreta Hall as a director	(1 page)
10 Sep 2012	TM01	Termination of appointment of Kevin Mc Andrew as a director	(1 page)
10 Sep 2012	TM01	Termination of appointment of Peter Davies as a director	(1 page)
10 Sep 2012	TM02	Termination of appointment of Loreta Hall as a secretary	(1 page)
10 Sep 2012	AP03	Appointment of Sarah Holmes as a secretary	(1 page)
10 Sep 2012	AP01	Appointment of Mr Nigel Mcdonald as a director	(2 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(8 pages)
17 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(8 pages)
26 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(8 pages)
17 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
08 Dec 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(8 pages)
24 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(8 pages)

Previous

• 1
• 2
• 3
• 4

Next