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NICK DAVIES LIMITED

Company number 05978157

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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)
05 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 100
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 85
01 Sep 2011 SH08 Change of share class name or designation
01 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2011 CH01 Director's details changed for Nicholas Davies on 1 July 2011
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Dec 2009 TM02 Termination of appointment of East Partnership Limited as a secretary
16 Dec 2009 AA01 Current accounting period extended from 31 October 2009 to 31 March 2010
04 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Nicholas Davies on 19 October 2009
30 Oct 2009 AD01 Registered office address changed from Mill House, 103 Holmes Avenue Hove Sussex BN3 7LE on 30 October 2009
04 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Oct 2008 363a Return made up to 25/10/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007