RHYS DAVIES HOLDINGS LIMITED filing history - Find and update company information

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RHYS DAVIES HOLDINGS LIMITED

Company number 05883546

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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)
31 Dec 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
31 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 12 pages (12 pages)
26 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 12 pages (12 pages)
10 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 1 page (1 page)
04 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Aug 2010	AP03	Appointment of Mr Stephen John Thomas as a secretary	View PDF Appointment of Mr Stephen John Thomas as a secretary - link opens in a new window - 1 page (1 page)
04 Aug 2010	TM02	Termination of appointment of Martin Johns as a secretary	View PDF Termination of appointment of Martin Johns as a secretary - link opens in a new window - 1 page (1 page)
10 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	363a	Return made up to 21/07/09; full list of members	View PDF Return made up to 21/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2009	AA	Group of companies' accounts made up to 31 August 2008	View PDF Group of companies' accounts made up to 31 August 2008 - link opens in a new window - 22 pages (22 pages)
13 Aug 2008	363a	Return made up to 21/07/08; full list of members	View PDF Return made up to 21/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	288a	Director appointed mr mark christopher richmond	View PDF Director appointed mr mark christopher richmond - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	288a	Director appointed mr paul douglas hodgkiss	View PDF Director appointed mr paul douglas hodgkiss - link opens in a new window - 2 pages (2 pages)
13 May 2008	AA	Group of companies' accounts made up to 2 September 2007	View PDF Group of companies' accounts made up to 2 September 2007 - link opens in a new window - 20 pages (20 pages)
11 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
11 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
11 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
11 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Debenture 03/04/2008	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Debenture 03/04/2008 - link opens in a new window - 2 pages (2 pages)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
27 Jul 2007	363a	Return made up to 21/07/07; full list of members	View PDF Return made up to 21/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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