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HEDLEY DAVIES & CO. LIMITED

Company number 03124777

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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)
20 Jan 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Gary Charles Stevens on 1 November 2009
20 Jan 2010 AD01 Registered office address changed from 2 Holloway Haverfordwest Pembrokeshire SA61 2JL on 20 January 2010
25 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Apr 2009 288b Appointment terminated director stephen james
26 Nov 2008 363a Return made up to 10/11/08; full list of members
26 Nov 2008 288b Appointment terminated director michael neal
26 Nov 2008 288a Secretary appointed mrs sian elizabeth lynch
26 Nov 2008 288b Appointment terminated director ian ace
26 Nov 2008 288b Appointment terminated secretary michael neal
05 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 225 Accounting reference date shortened from 31/12/2008 to 31/03/2008
16 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Nov 2007 363a Return made up to 10/11/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 10/11/06; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Nov 2005 363s Return made up to 10/11/05; full list of members
02 Sep 2005 AA Accounts for a small company made up to 31 December 2004
19 May 2005 288a New director appointed
18 Nov 2004 363s Return made up to 10/11/04; full list of members
21 Jul 2004 AA Accounts for a small company made up to 31 December 2003
18 Nov 2003 363s Return made up to 10/11/03; full list of members
24 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Nov 2002 363s Return made up to 10/11/02; full list of members
  • 363(288) ‐ Director's particulars changed