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DON DAVIES LIMITED

Company number NI067707

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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 Jan 2015 CH03 Secretary's details changed for Mr Douglas Iain Stuart Patterson on 11 January 2015
21 Jan 2015 CH01 Director's details changed for Mr Iain Douglas Stuart Patterson on 11 January 2015
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
16 Jan 2012 TM01 Termination of appointment of Donald Davies as a director
19 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
03 Feb 2011 CH03 Secretary's details changed for Mr Douglas Ian Patterson on 11 January 2011
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Iain Douglas Stuart Patterson on 11 January 2010
01 Feb 2010 CH01 Director's details changed for Donald Patrick Davies on 11 January 2010
01 Feb 2010 CH03 Secretary's details changed for Douglas Iain Patterson on 11 January 2010
17 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jan 2009 371S(NI) 11/01/09 annual return shuttle
05 Mar 2008 233(NI) Change of ARD
27 Feb 2008 98-2(NI) Return of allot of shares
27 Feb 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Jan 2008 296(NI) Change of dirs/sec
11 Jan 2008 NEWINC Incorporation