- Company Overview for G. DAVIES LIMITED (06441029)
- Filing history for G. DAVIES LIMITED (06441029)
- People for G. DAVIES LIMITED (06441029)
- Charges for G. DAVIES LIMITED (06441029)
- More for G. DAVIES LIMITED (06441029)
| 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) |
|---|---|---|---|
| 15 Dec 2011 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 19 Jan 2011 | AR01 | Annual return made up to 29 November 2010 with full list of shareholders | |
| 28 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 Feb 2010 | AR01 | Annual return made up to 29 November 2009 with full list of shareholders | |
| 26 Feb 2010 | CH01 | Director's details changed for Mr Gareth Davies on 1 January 2010 | |
| 25 Feb 2010 | CH01 | Director's details changed for Mr Spencer Denholme Smith on 1 January 2010 | |
| 25 Feb 2010 | CH03 | Secretary's details changed for Mr Spencer Denholme Smith on 1 January 2010 | |
| 25 Feb 2010 | AD01 | Registered office address changed from 22 Martindale Road Balham London SW12 9PW on 25 February 2010 | |
| 30 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 May 2009 | 88(2) | Ad 01/12/08\gbp si 98@1=98\gbp ic 2/100\ | |
| 27 Mar 2009 | 363a | Return made up to 29/11/08; full list of members | |
| 27 Mar 2009 | 288c | Director's change of particulars / gareth davies / 29/11/2007 | |
| 26 Mar 2009 | 288c | Director and secretary's change of particulars / spencer smith / 12/05/2008 | |
| 26 Mar 2009 | 288b | Appointment terminated secretary hyde company secretaries LIMITED | |
| 11 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 25 Jun 2008 | 288a | Director and secretary appointed spencer denholme smith | |
| 18 Apr 2008 | 225 | Accounting reference date extended from 30/11/2008 to 31/12/2008 | |
| 09 Apr 2008 | 287 | Registered office changed on 09/04/2008 from 2ND floor 70 conduit street london W1S 2GF | |
| 18 Dec 2007 | 88(2)R | Ad 29/11/07--------- £ si 98@1=98 £ ic 2/100 | |
| 18 Dec 2007 | 288a | New director appointed | |
| 11 Dec 2007 | 288a | New secretary appointed | |
| 30 Nov 2007 | 288b | Director resigned | |
| 30 Nov 2007 | 288b | Secretary resigned | |
| 29 Nov 2007 | NEWINC | Incorporation |