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R.L. DAVISON (HOLDINGS) LIMITED

Company number 04334453

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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)
13 Jul 2012 CAP-SS Solvency statement dated 10/07/12
13 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
29 Jun 2012 TM01 Termination of appointment of Sharon Myers as a director
20 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
19 Sep 2011 AP01 Appointment of Mrs Sharon Myers as a director
19 Sep 2011 AP01 Appointment of Mr Arthur Edwin Walton as a director
19 Sep 2011 AP01 Appointment of Mr John Charles Crisp as a director
26 May 2011 AA Group of companies' accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Lawrence Philip Shortland on 15 October 2010
22 Dec 2010 CH01 Director's details changed for Lawrence Philip Shortland on 15 October 2010
26 May 2010 AA Full accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
30 Dec 2009 AD03 Register(s) moved to registered inspection location
29 Dec 2009 CH01 Director's details changed for Lawrence Philip Shortland on 29 December 2009
29 Dec 2009 AD02 Register inspection address has been changed
29 Dec 2009 CH01 Director's details changed for John Lonsdale Davison on 29 December 2009
06 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
21 Jan 2009 288b Appointment terminated director roger banks
15 Dec 2008 363a Return made up to 05/12/08; full list of members
02 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 05/12/07; full list of members
11 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
02 Mar 2007 288a New director appointed