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DAVER SERRATED SOLUTIONS LTD

Company number 03784765

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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 Feb 2015 MR01 Registration of charge 037847650004, created on 9 February 2015
20 Feb 2015 MR01 Registration of charge 037847650003, created on 17 February 2015
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
02 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
02 Jul 2013 MR04 Satisfaction of charge 1 in full
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
08 Dec 2011 AP01 Appointment of Mr Timothy Richard Payne as a director
08 Dec 2011 TM01 Termination of appointment of Colin Jacobs as a director
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
01 Jul 2010 CH03 Secretary's details changed for Elizabeth Jane Pritchard on 9 June 2010
01 Jul 2010 CH01 Director's details changed for Mr Colin Derek Jacobs on 9 June 2010
01 Jul 2010 CH01 Director's details changed for Owen John Pritchard on 9 June 2010
01 Jul 2010 CH01 Director's details changed for Mr Patrick Handley on 9 June 2010
13 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 09/06/09; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 09/06/08; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006