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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)
18 Feb 2013 AA Full accounts made up to 31 August 2012
26 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 August 2011
10 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
19 May 2011 AA Accounts for a dormant company made up to 31 August 2010
04 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
04 Aug 2010 AP03 Appointment of Mr Stephen John Thomas as a secretary
04 Aug 2010 TM02 Termination of appointment of Martin Johns as a secretary
10 May 2010 AA Accounts for a dormant company made up to 31 August 2009
10 Aug 2009 363a Return made up to 21/07/09; full list of members
22 Apr 2009 AA Group of companies' accounts made up to 31 August 2008
13 Aug 2008 363a Return made up to 21/07/08; full list of members
13 Aug 2008 288a Director appointed mr mark christopher richmond
13 Aug 2008 288a Director appointed mr paul douglas hodgkiss
13 May 2008 AA Group of companies' accounts made up to 2 September 2007
11 Apr 2008 155(6)b Declaration of assistance for shares acquisition
11 Apr 2008 155(6)b Declaration of assistance for shares acquisition
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Debenture 03/04/2008
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
27 Jul 2007 363a Return made up to 21/07/07; full list of members
27 Mar 2007 403a Declaration of satisfaction of mortgage/charge
17 Oct 2006 SA Statement of affairs
17 Oct 2006 88(2)R Ad 04/09/06--------- £ si 49999@1=49999 £ ic 1/50000