DAVY PROPERTY HOLDINGS LIMITED

Company number 00031754

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Apr 2011 AP04 Appointment of Th Group Services Limited as a secretary
28 Apr 2011 MEM/ARTS Memorandum and Articles of Association
28 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2011 TM01 Termination of appointment of Marcelo Roque Pereira as a director
02 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
02 Oct 2010 AA Accounts made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
28 Nov 2009 AA Accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 01/03/09; full list of members
05 Mar 2009 288c Director's change of particulars / marcelo roque pereira / 01/03/2009
05 Jan 2009 287 Registered office changed on 05/01/2009 from, 68 hammersmith road, london, W14 8YW
23 Oct 2008 AA Accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 01/03/08; full list of members
11 Mar 2008 AA Accounts made up to 31 December 2006
12 Nov 2007 288b Director resigned
12 Oct 2007 288a New director appointed
19 Mar 2007 363a Return made up to 01/03/07; full list of members
02 Mar 2007 AA Accounts made up to 31 December 2005
01 Mar 2006 363a Return made up to 01/03/06; full list of members
04 Nov 2005 AA Accounts made up to 31 December 2004
15 Apr 2005 363s Return made up to 01/03/05; full list of members
17 Jan 2005 288a New director appointed
06 Jan 2005 288b Director resigned
26 Oct 2004 AA Accounts made up to 31 December 2003
27 Apr 2004 363s Return made up to 01/03/04; full list of members