DAVIES HYLAND ASSOCIATES LIMITED

Company Documents

DateDescription
31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/02/1426 February 2014 DISS40 (DISS40(SOAD))

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25/02/1425 February 2014 Annual return made up to 24 May 2013 with full list of shareholders

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25/02/1425 February 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
6 ST. ANDREWS CLOSE
BURTON-ON-THE-WOLDS
LOUGHBOROUGH
LEICESTERSHIRE
LE12 5TJ
ENGLAND

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25/02/1425 February 2014 PREVEXT FROM 31/05/2013 TO 30/06/2013

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM
STAR HOUSE STAR HILL
ROCHESTER
KENT
ME1 1UX
ENGLAND

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29/10/1329 October 2013 FIRST GAZETTE

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM
6 ST. ANDREWS CLOSE
BURTON-ON-THE-WOLDS
LOUGHBOROUGH
LEICESTERSHIRE
LE12 5TJ
ENGLAND

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
C/O CROSSLEY & CO
STAR HOUSE STAR HILL
ROCHESTER
KENT
ME1 1UX

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / EMMA FRANCES HYLAND / 24/05/2012

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05/07/125 July 2012 SECRETARY'S CHANGE OF PARTICULARS / EMMA FRANCIS HYLAND / 24/05/2012

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05/07/125 July 2012 Annual return made up to 24 May 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/08/1117 August 2011 Annual return made up to 24 May 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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31/01/1131 January 2011 SECRETARY'S CHANGE OF PARTICULARS / EMMA FRANCIS HYLAND / 31/01/2011

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31/01/1131 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / EMMA FRANCES HYLAND / 31/01/2010

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31/01/1131 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN DAVIES / 31/01/2011

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA FRANCES HYLAND / 24/05/2010

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13/08/1013 August 2010 Annual return made up to 24 May 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN DAVIES / 24/05/2010

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03/03/103 March 2010 APPOINTMENT TERMINATED, SECRETARY ERIC DAVIES

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03/03/103 March 2010 SECRETARY APPOINTED EMMA FRANCIS HYLAND

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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20/07/0920 July 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIES / 12/05/2009

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/01/0920 January 2009 DISS40 (DISS40(SOAD))

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19/01/0919 January 2009 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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16/01/0916 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIES / 01/04/2008

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30/12/0830 December 2008 FIRST GAZETTE

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14/04/0814 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVIES / 01/04/2008

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14/04/0814 April 2008 DIRECTOR APPOINTED EMMA FRANCES HYLAND

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM
C/O CROSSLEY & CO, THE PRECINCT
CATHEDRAL CLOSE
ROCHESTER
KENT
ME1 1SZ

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07/03/087 March 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/02/0829 February 2008 COMPANY NAME CHANGED PEARSON DAVIES ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 04/03/08

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24/05/0724 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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