DAVY PROPERTY HOLDINGS LIMITED

Company number 00031754

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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)
28 Nov 2003 AA Accounts made up to 31 December 2002
21 Mar 2003 363s Return made up to 01/03/03; full list of members
22 Aug 2002 AA Accounts made up to 31 December 2001
19 Apr 2002 288a New director appointed
17 Apr 2002 288b Director resigned
21 Mar 2002 363s Return made up to 01/03/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Mar 2002 288a New secretary appointed;new director appointed
19 Jul 2001 AA Accounts made up to 31 December 2000
27 Apr 2001 363s Return made up to 02/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jan 2001 AUD Auditor's resignation
03 Aug 2000 AA Accounts made up to 31 December 1999
25 Apr 2000 363s Return made up to 02/04/00; full list of members
17 Sep 1999 288a New director appointed
17 Sep 1999 288b Director resigned
26 Aug 1999 AA Accounts made up to 31 December 1998
10 May 1999 363s Return made up to 02/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Aug 1998 AA Accounts made up to 31 December 1997
15 Jul 1998 288b Secretary resigned;director resigned
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15 Jul 1998 288a New secretary appointed;new director appointed
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13 May 1998 363s Return made up to 02/04/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
25 Jul 1997 288a New secretary appointed;new director appointed
25 Jul 1997 288b Secretary resigned;director resigned
24 Jul 1997 AA Accounts made up to 31 December 1996
20 Jun 1997 287 Registered office changed on 20/06/97 from: 1 berkeley street, london, W1A 1BY
21 Apr 1997 363s Return made up to 02/04/97; full list of members