DAVIES HEULYN DAVIES LIMITED

Company number 04066956

Date	Type	Description	View / Download
14 Sep 2010	CH01	Director's details changed for David Clive Davies on 7 September 2010	(2 pages)
02 Jul 2010	TM02	Termination of appointment of Richard Davies as a secretary	(1 page)
02 Jul 2010	AP03	Appointment of Mrs Denise Jacob as a secretary	(1 page)
21 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Comp business 30/03/2010	(1 page)
11 Sep 2009	363a	Return made up to 07/09/09; full list of members	(5 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
29 Sep 2008	363a	Return made up to 07/09/08; full list of members	(5 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
22 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(9 pages)
04 Oct 2007	363a	Return made up to 07/09/07; full list of members	(3 pages)
21 Dec 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
23 Nov 2006	288b	Director resigned	(1 page)
02 Oct 2006	363a	Return made up to 07/09/06; full list of members	(4 pages)
11 Oct 2005	363s	Return made up to 07/09/05; full list of members	(9 pages)
01 Jun 2005	AA	Full accounts made up to 31 March 2005	(18 pages)
24 Mar 2005	288a	New director appointed	(3 pages)
23 Sep 2004	363s	Return made up to 07/09/04; full list of members	(8 pages)
01 Sep 2004	88(2)R	Ad 24/08/04--------- £ si 2@2=4 £ ic 100/104	(2 pages)
03 Jun 2004	AA	Full accounts made up to 31 March 2004	(20 pages)
14 Oct 2003	88(2)R	Ad 06/04/03--------- £ si 96@1	(2 pages)
07 Oct 2003	363s	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Aug 2003	AA	Full accounts made up to 31 March 2003	(17 pages)
04 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
24 May 2003	287	Registered office changed on 24/05/03 from: ty cornel y sgwar crymych sir benfro pembrokeshire SA41 3RL	(1 page)
24 May 2003	288b	Director resigned	(1 page)