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N R DAVIES LIMITED

Company number 04935823

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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)
03 Nov 2008 363a Return made up to 17/10/08; full list of members
20 Feb 2008 395 Particulars of mortgage/charge
07 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
23 Oct 2007 363s Return made up to 17/10/07; no change of members
23 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Nov 2006 363s Return made up to 17/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
25 Oct 2005 363s Return made up to 17/10/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 31 October 2004
22 Oct 2004 363s Return made up to 17/10/04; full list of members
09 Mar 2004 287 Registered office changed on 09/03/04 from: 43/47 high street mold flintshire CH7 1BQ
20 Nov 2003 288a New secretary appointed
20 Nov 2003 288a New director appointed
20 Nov 2003 288a New director appointed
20 Nov 2003 288a New director appointed
20 Nov 2003 288a New director appointed
20 Nov 2003 88(2)R Ad 06/11/03--------- £ si 99@1=99 £ ic 1/100
18 Nov 2003 123 Nc inc already adjusted 06/11/03
18 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2003 288b Secretary resigned
21 Oct 2003 288b Director resigned
17 Oct 2003 NEWINC Incorporation