R S DAVIES LIMITED

Company Documents

DateDescription
29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/07/1416 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/07/1316 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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16/07/1316 July 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM
66 COLWYN AVE, RHOS ON SEA
COLWYN BAY
CONWY
LL28 4NN

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17/05/1317 May 2013 31/08/12 TOTAL EXEMPTION FULL

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/07/1216 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/08/1125 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE HENDERSON / 01/01/2010

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22/07/1022 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD ALEXANDER HENDERSON / 01/01/2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/09/0928 September 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/09/084 September 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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19/09/0719 September 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/09/064 September 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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25/07/0525 July 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/07/0525 July 2005 DIRECTOR'S PARTICULARS CHANGED

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19/07/0519 July 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM: G OFFICE CHANGED 19/07/05 ST DAVID'S HOLIDAY FLATS 68 COLWYN AVENUE RHOS ON SEA COLWYN BAY CLWYD LL28 4NN

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10/06/0510 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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19/07/0419 July 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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09/09/039 September 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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22/07/0222 July 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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04/09/014 September 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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24/08/0024 August 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00

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19/08/9919 August 1999 NEW SECRETARY APPOINTED

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19/08/9919 August 1999 SECRETARY RESIGNED

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19/08/9919 August 1999 SECRETARY RESIGNED

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16/07/9916 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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