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HURLEY AND DAVIES LIMITED

Company number 04570460

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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)
01 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Dec 2011 AD01 Registered office address changed from 2Nd Floor 1 Charlesville Place Neath SA11 1PY on 5 December 2011
01 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
16 Nov 2010 CH03 Secretary's details changed for Tara Hurley on 8 November 2010
16 Nov 2010 CH01 Director's details changed for Mr Luke Hurley on 8 November 2010
09 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Luke Hurley on 16 November 2009
18 Nov 2009 CH01 Director's details changed for Andrew Davies on 16 November 2009
02 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Oct 2008 363a Return made up to 23/10/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Nov 2007 363a Return made up to 23/10/07; full list of members
28 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Feb 2007 88(2)R Ad 24/10/06--------- £ si 10@1=10 £ ic 32/42
19 Feb 2007 88(2)R Ad 24/10/06--------- £ si 10@1=10 £ ic 22/32
01 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 363s Return made up to 23/10/06; full list of members
14 Nov 2006 287 Registered office changed on 14/11/06 from: first floor 7D the parade neath neath port talbot SA11 1RB
03 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
24 Oct 2005 363s Return made up to 23/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed