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D R & E G DAVIES LIMITED

Company number 06507974

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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)
21 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 TM01 Termination of appointment of Johan David Beyers as a director on 22 February 2014
21 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2013 SH06 Cancellation of shares. Statement of capital on 15 July 2013
  • GBP 100
15 Jul 2013 SH03 Purchase of own shares.
27 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Elizabeth Gaynor Davies on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Dafydd Rhodri Davies on 26 February 2010
25 Feb 2010 AP01 Appointment of Mr Johan David Beyers as a director
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 19/02/09; full list of members
08 May 2008 395 Particulars of a mortgage or charge / charge no: 1