- Company Overview for HUGH DAVIES & CO LIMITED (04372891)
- Filing history for HUGH DAVIES & CO LIMITED (04372891)
- People for HUGH DAVIES & CO LIMITED (04372891)
- Charges for HUGH DAVIES & CO LIMITED (04372891)
- More for HUGH DAVIES & CO LIMITED (04372891)
| 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) |
|---|---|---|---|
| 16 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 30 April 2011
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| 16 Jun 2011 | AP01 | Appointment of Karen Elisabeth Bennett as a director | |
| 04 Mar 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
| 21 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 14 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 30 April 2010
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| 01 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 30 April 2010
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| 16 Mar 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
| 15 Mar 2010 | CH01 | Director's details changed for Mr Hugh William Davies on 1 January 2010 | |
| 15 Mar 2010 | CH01 | Director's details changed for Mr Ian Charles Sheekey on 1 January 2010 | |
| 15 Mar 2010 | CH03 | Secretary's details changed for Raffaella Simmons on 1 January 2010 | |
| 18 Dec 2009 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 02 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 20 Feb 2009 | 363a | Return made up to 13/02/09; full list of members | |
| 07 Mar 2008 | 363a | Return made up to 13/02/08; full list of members | |
| 26 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 01 Oct 2007 | 288c | Director's particulars changed | |
| 22 Feb 2007 | RESOLUTIONS |
Resolutions
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| 14 Feb 2007 | 363a | Return made up to 13/02/07; full list of members | |
| 29 Nov 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 11 Apr 2006 | 88(2)R | Ad 03/04/06--------- £ si 1@1=1 £ ic 119/120 | |
| 05 Apr 2006 | 363a | Return made up to 13/02/06; full list of members | |
| 05 Apr 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 03 Apr 2006 | 288b | Secretary resigned | |
| 12 Dec 2005 | 88(2)R | Ad 25/11/05--------- £ si 9@1=9 £ ic 110/119 | |
| 12 Dec 2005 | 123 | Nc inc already adjusted 25/11/05 |