F.A. DAVIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WHITE / 01/06/2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENJAMIN THOMAS ARMITAGE / 01/06/2012 |
| 25/07/1225 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN WHITE / 01/06/2012 |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 06/10/096 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0914 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM C/O CLC GROUP PLC, VINCENT AVENUE, SHIRLEY SOUTHAMPTON HAMPSHIRE SO16 6PQ |
| 14/08/0914 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM WHITE / 01/07/2009 |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 02/08/052 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: C/O CLC GROUP LTD VINCENT AVENUE SHIRLEY SOUTHAMPTON HAMPSHIRE SO16 6PQ |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | AGREEMENT 13/12/04 |
| 16/12/0416 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0416 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 24/04/0124 April 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 07/03/017 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: NAVIGATION STREET WALSALL STAFFS WS2 9LT |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED |
| 27/06/0027 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | NEW SECRETARY APPOINTED |
| 03/08/973 August 1997 | SECRETARY RESIGNED |
| 01/07/971 July 1997 | ADOPT MEM AND ARTS 06/06/97 |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | COMPANY NAME CHANGED F.A.DAVIS(PAINTING CONTRACTOR)LI MITED CERTIFICATE ISSUED ON 06/05/97 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/9520 September 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | RETURN MADE UP TO 23/07/94; CHANGE OF MEMBERS |
| 11/08/9411 August 1994 | |
| 04/08/944 August 1994 | DIRECTOR RESIGNED |
| 02/03/942 March 1994 | |
| 02/03/942 March 1994 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 10/01/9410 January 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 01/09/931 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/931 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/935 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/09/9215 September 1992 | |
| 15/09/9215 September 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | |
| 15/08/9115 August 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/11/906 November 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/899 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/11/899 November 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/08/881 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/874 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 04/08/874 August 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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