DAVID NAYLOR LTD.

Company Documents

DateDescription
14/08/1614 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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24/05/1624 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/05/1526 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/05/1423 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/05/1322 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES NAYLOR / 06/04/2012

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22/05/1222 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ANNE NAYLOR / 06/04/2012

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/08/1116 August 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM
C/O D M MCNAUGHT & CO
166 BUCHANAN STREET
GLASGOW
G1 2LS

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23/05/1123 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/05/1027 May 2010 Annual return made up to 21 May 2010 with full list of shareholders

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/07/096 July 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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20/06/0820 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/06/0713 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM:
166 BUCHANAN STREET
GLASGOW
G1 2LS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/06/067 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/06/0514 June 2005 RETURN MADE UP TO 29/04/05; NO CHANGE OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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28/05/0428 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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29/05/0329 May 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 NEW DIRECTOR APPOINTED

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16/07/0216 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/0216 July 2002 REGISTERED OFFICE CHANGED ON 16/07/02 FROM:
166 BUCHANAN STREET
GLASGOW
G1 2LS

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16/07/0216 July 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/01/03

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24/05/0224 May 2002 SECRETARY RESIGNED

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24/05/0224 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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