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Henry Davidson Holdings LTD

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Reports

Extended Company Report with Annual Accounts HENRY DAVIDSON HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 19, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04137723
Record last updated Wednesday, November 13, 2013 11:56:40 PM UTC
Official Address Telford Way Stephenson Industrial Estate Snibston
There are 49 companies registered at this street
Postal Code LE673HE
Sector Management consultancy activities other than financial management

Charts

Visits

HENRY DAVIDSON HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 10, 2013 Annual return Annual return
Registry Nov 21, 2012 Change of accounting reference date Change of accounting reference date
Registry May 25, 2012 Resignation of one Director Resignation of one Director
Registry May 25, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 15, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 2012 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Financials Mar 19, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Annual return Annual return
Registry Jan 18, 2012 Change of registered office address Change of registered office address
Financials May 17, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Annual return Annual return
Financials Jul 23, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 17, 2010 Change of name certificate Change of name certificate
Registry Feb 17, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 17, 2010 Company name change Company name change
Registry Feb 5, 2010 Annual return Annual return
Registry Jan 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 3, 2009 Varying share rights and names Varying share rights and names
Registry Sep 25, 2009 Change of accounting reference date Change of accounting reference date
Registry Aug 6, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 6, 2009 Section 175 comp act 06 08 4137... Section 175 comp act 06 08 4137...
Registry May 13, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 12, 2009 Annual return Annual return
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Jun 26, 2008 Annual return Annual return
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Aug 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 20, 2007 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Feb 22, 2007 Annual return Annual return
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Jan 18, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 2006 Annual return Annual return
Registry Jun 16, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 16, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Aug 3, 2005 Annual return Annual return
Registry Apr 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 4, 2005 Annual accounts Annual accounts
Financials Apr 8, 2004 Annual accounts 4137... Annual accounts 4137...
Registry Feb 25, 2004 Annual return Annual return
Registry Aug 27, 2003 Shares agreement Shares agreement
Registry Aug 27, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 27, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4137... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4137...
Registry Aug 27, 2003 Shares agreement Shares agreement
Registry Apr 15, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 15, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 4, 2003 Annual return Annual return
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Sep 2, 2002 Change of accounting reference date Change of accounting reference date
Registry Mar 25, 2002 Annual return Annual return
Registry Mar 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 2001 Appointment of a director Appointment of a director
Registry Feb 7, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 7, 2001 Resignation of a director Resignation of a director
Registry Feb 7, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2001 Appointment of a director Appointment of a director
Registry Feb 7, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2001 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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