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STEVE DAVEY BUILDING LIMITED

Company number 04587387

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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)
12 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for Stephen Andrew Davey on 12 November 2010
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jan 2010 MISC From 123
19 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
19 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 16 October 2009
  • GBP 3
13 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
28 Nov 2008 363a Return made up to 12/11/08; full list of members
04 Jan 2008 363s Return made up to 12/11/07; no change of members
05 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
12 Dec 2006 363s Return made up to 12/11/06; full list of members
08 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
16 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
14 Dec 2005 363s Return made up to 12/11/05; full list of members
09 Dec 2004 363s Return made up to 12/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
24 Nov 2003 363s Return made up to 12/11/03; full list of members
  • 363(287) ‐ Registered office changed on 24/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
13 Dec 2002 88(2)R Ad 21/11/02--------- £ si 99@1=99 £ ic 1/100
28 Nov 2002 288b Director resigned
28 Nov 2002 288a New secretary appointed