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)
17 Apr 1997 AUD Auditor's resignation
25 Feb 1997 AUD Auditor's resignation
28 Oct 1996 287 Registered office changed on 28/10/96 from: 10 bedford street, london, WC2E 9HE
28 Oct 1996 288b Director resigned
28 May 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
26 Apr 1996 363a Return made up to 02/04/96; full list of members
26 Apr 1996 363(190) Location of debenture register address changed
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23 Feb 1996 AA Accounts made up to 30 September 1995
16 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1995 88(2)R Ad 12/06/95--------- £ si 17600000@.025=440000 £ ic 21600000/22040000
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26 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jun 1995 123 £ nc 21600000/26000000 12/06/95
15 Jun 1995 353 Location of register of members
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09 Jun 1995 287 Registered office changed on 09/06/95 from: 1 berkeley street, london, W1A 1BY
08 Jun 1995 288 Secretary resigned;new secretary appointed
08 Jun 1995 288 Director resigned;new director appointed
08 Jun 1995 288 New director appointed
08 Jun 1995 288 New director appointed
08 Jun 1995 288 Director resigned
05 Jun 1995 AA Accounts made up to 30 September 1994
19 Apr 1995 363x Return made up to 02/04/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 88(2)R Ad 30/09/94--------- £ si 46400000@.25=11600000 £ ic 10000000/21600000
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10 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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