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J.J. DAVIES LIMITED

Company number 03471226

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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 Mar 2007 AA Total exemption full accounts made up to 31 December 2005
09 Dec 2006 363s Return made up to 25/11/06; full list of members
03 Jan 2006 363s Return made up to 25/11/05; full list of members
07 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
30 Nov 2004 363s Return made up to 25/11/04; full list of members
16 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
23 Mar 2004 363s Return made up to 25/11/03; full list of members
10 Feb 2004 287 Registered office changed on 10/02/04 from: montrose house clayhill industrial park liverpool road neston south wirral CH64 3RU
12 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
17 Feb 2003 363s Return made up to 25/11/02; full list of members
08 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
04 Dec 2001 363s Return made up to 25/11/01; full list of members
06 Nov 2001 288b Director resigned
24 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
27 Nov 2000 363s Return made up to 25/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2000 288a New director appointed
11 Sep 2000 288a New director appointed
19 Jun 2000 AA Full accounts made up to 31 December 1999
25 Nov 1999 363s Return made up to 25/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 25/11/99
11 Oct 1999 88(2)R Ad 04/10/99--------- £ si 1@1=1 £ ic 50/51
11 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Oct 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 Sep 1999 AA Full accounts made up to 31 December 1998
22 Dec 1998 363s Return made up to 25/11/98; full list of members
08 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution