JOHN DAVIES ANTIQUE FRAMES LIMITED

Company Documents

DateDescription
05/09/145 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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27/05/1427 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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27/05/1427 May 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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04/06/134 June 2013 Annual return made up to 19 April 2013 with full list of shareholders

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04/06/134 June 2013 SAIL ADDRESS CREATED

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04/06/134 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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23/05/1223 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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09/05/129 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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02/12/112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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11/05/1111 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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13/10/1013 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DAVIES / 19/04/2010

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28/05/1028 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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28/05/1028 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN DAVIES / 19/04/2010

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26/05/1026 May 2010 APPOINTMENT TERMINATED, SECRETARY GRAHAM JAY

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26/05/1026 May 2010 SECRETARY APPOINTED PHILIP JOHN DAVIES

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21/10/0921 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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01/06/091 June 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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02/05/082 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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01/05/071 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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28/04/0628 April 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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28/04/0528 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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25/06/0425 June 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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15/05/0315 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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14/05/0314 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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17/05/0217 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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16/05/0116 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 SECRETARY RESIGNED

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01/03/011 March 2001 NEW SECRETARY APPOINTED

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28/02/0128 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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22/05/0022 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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19/05/9919 May 1999 RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS

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01/03/991 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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27/05/9827 May 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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23/05/9723 May 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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30/05/9630 May 1996 RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS

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26/02/9626 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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28/04/9528 April 1995 RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS

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23/02/9523 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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12/06/9412 June 1994 RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS

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03/03/943 March 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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07/05/937 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/05/937 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/05/937 May 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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07/05/937 May 1993 RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS

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24/02/9324 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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29/07/9229 July 1992 RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS

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03/07/913 July 1991 ALTER MEM AND ARTS 19/04/91

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02/05/912 May 1991 SECRETARY RESIGNED

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19/04/9119 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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