M & J DAVIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1410 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 07/03/137 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/11/1229 November 2012 | PREVSHO FROM 30/06/2012 TO 30/04/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 08/03/128 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/08/111 August 2011 | PREVEXT FROM 30/04/2011 TO 30/06/2011 |
| 14/03/1114 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 17/11/1017 November 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 08/03/108 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD DAVIES / 01/10/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DAVIES / 01/10/2009 |
| 27/07/0927 July 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/09 FROM: GISTERED OFFICE CHANGED ON 11/05/2009 FROM TRENFIELD WILLIAMS CHARTERED ACCOUNTANTS 13 TRIANGLE SOUTH CLIFTON BRISTOL BS8 1BB |
| 11/05/0911 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/05/0911 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0911 May 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/0318 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0318 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: G OFFICE CHANGED 17/03/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 06/03/036 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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