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T B DAVIES (HOLDINGS) LIMITED

Company number 05226830

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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)
11 Oct 2010 CH01 Director's details changed for David Joseph Gray on 8 September 2010
11 Oct 2010 CH03 Secretary's details changed for Mary Patricia Gray on 8 September 2010
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
14 Sep 2009 363a Return made up to 09/09/09; full list of members
14 Sep 2009 288c Director's change of particulars / james gray / 18/08/2009
13 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
03 Nov 2008 AA Full accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 09/09/08; full list of members
17 Sep 2008 288c Director's change of particulars / james gray / 07/08/2007
01 Oct 2007 363a Return made up to 09/09/07; full list of members
01 Oct 2007 288c Director's particulars changed
22 Aug 2007 AA Accounts for a small company made up to 31 December 2006
12 Oct 2006 363a Return made up to 09/09/06; full list of members
27 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Sep 2005 363a Return made up to 09/09/05; full list of members
30 Jun 2005 287 Registered office changed on 30/06/05 from: 16 churchill way cardiff CF10 2DX
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed
31 May 2005 288b Director resigned
31 May 2005 288b Secretary resigned
17 Jan 2005 88(2)R Ad 01/09/04-31/12/04 £ si 29999@1=29999 £ ic 1/30000
17 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share exch/prop trf/lsh 15/12/04
08 Dec 2004 288a New director appointed
18 Nov 2004 288a New director appointed
18 Nov 2004 288a New secretary appointed;new director appointed