Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RHYS DAVIES & SONS LIMITED

Company number 01718283

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2008 363a Return made up to 04/06/08; full list of members
10 Jun 2008 395 Duplicate mortgage certificatecharge no:16
13 May 2008 AA Full accounts made up to 2 September 2007
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 16
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 MEM/ARTS Memorandum and Articles of Association
11 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 03/04/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 15
19 Jun 2007 AA Full accounts made up to 4 September 2006
04 Jun 2007 363a Return made up to 04/06/07; full list of members
25 May 2007 395 Particulars of mortgage/charge
27 Mar 2007 403a Declaration of satisfaction of mortgage/charge
12 Sep 2006 395 Particulars of mortgage/charge
10 Jul 2006 288b Director resigned
29 Jun 2006 AA Full accounts made up to 31 August 2005
09 Jun 2006 363a Return made up to 04/06/06; full list of members
04 Aug 2005 288a New director appointed
15 Jul 2005 403a Declaration of satisfaction of mortgage/charge
10 Jun 2005 363s Return made up to 04/06/05; full list of members
08 Jun 2005 AA Full accounts made up to 31 August 2004
29 Jun 2004 363s Return made up to 04/06/04; full list of members
17 Jun 2004 AA Full accounts made up to 31 August 2003
09 Jun 2003 363s Return made up to 04/06/03; full list of members
02 Jun 2003 AA Full accounts made up to 31 August 2002
17 Mar 2003 AUD Auditor's resignation