J.T. DAVIES & SONS HOLDINGS LIMITED

Company number 05985342

Date	Type	Description	View / Download
18 Aug 2008	287	Registered office changed on 18/08/2008 from 7 aberdeen road croydon CR0 1EQ	(1 page)
12 Aug 2008	288a	Secretary appointed mr james edward hill	(1 page)
05 Jun 2008	288a	Director appointed mr john trevor lewis	(1 page)
05 Jun 2008	288a	Director appointed mr martin thomas everett	(1 page)
05 Jun 2008	288a	Director appointed mr james edward hill	(1 page)
05 Jun 2008	288a	Director appointed mr anthony peter verey	(1 page)
05 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
08 May 2008	288a	Director appointed mr timothy alfred davies	(1 page)
11 Apr 2008	288a	Director appointed thomas anthony trehearne davies	(2 pages)
06 Dec 2007	363s	Return made up to 01/11/07; full list of members	(8 pages)
07 Jun 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
27 Mar 2007	225	Accounting reference date shortened from 30/11/07 to 31/08/07	(1 page)
05 Mar 2007	288a	New director appointed	(2 pages)
06 Feb 2007	88(2)R	Ad 28/11/06--------- £ si 427999@1=427999 £ ic 1/428000	(5 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
28 Nov 2006	395	Particulars of mortgage/charge	(7 pages)
16 Nov 2006	288c	Director's particulars changed	(1 page)
01 Nov 2006	288b	Secretary resigned	(1 page)
01 Nov 2006	NEWINC	Incorporation	(17 pages)