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PHILLIP G. DAVIES LTD

Company number 05527313

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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)
20 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Apr 2016 AP01 Appointment of Mr Lee Phillip Davies as a director on 11 April 2016
04 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
20 Jul 2015 TM01 Termination of appointment of Stephen Brian Lee as a director on 14 July 2015
06 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
02 May 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Phillip Giraldus Davies on 4 August 2010
29 Jul 2010 SH02 Sub-division of shares on 1 December 2009
13 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2010 AP01 Appointment of Mr Stephen Brian Lee as a director
17 May 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Sep 2009 363a Return made up to 04/08/09; full list of members
10 Sep 2009 288b Appointment terminated secretary lesley davies
28 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Aug 2008 363a Return made up to 04/08/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Aug 2007 363a Return made up to 04/08/07; full list of members