DAVY PROPERTY HOLDINGS LIMITED

Company number 00031754

Date	Type	Description	View / Download
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	(7 pages)
25 Jul 1997	288a	New secretary appointed;new director appointed	(1 page)
25 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
24 Jul 1997	AA	Accounts made up to 31 December 1996	(13 pages)
20 Jun 1997	287	Registered office changed on 20/06/97 from: 1 berkeley street, london, W1A 1BY	(1 page)
21 Apr 1997	363s	Return made up to 02/04/97; full list of members	(7 pages)
17 Apr 1997	AUD	Auditor's resignation	(8 pages)
25 Feb 1997	AUD	Auditor's resignation	(7 pages)
28 Oct 1996	287	Registered office changed on 28/10/96 from: 10 bedford street, london, WC2E 9HE	(1 page)
28 Oct 1996	288b	Director resigned	(1 page)
28 May 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
26 Apr 1996	363a	Return made up to 02/04/96; full list of members	(8 pages)
26 Apr 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1996	AA	Accounts made up to 30 September 1995	(14 pages)
16 Aug 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
26 Jun 1995	88(2)R	Ad 12/06/95--------- £ si 17600000@.025=440000 £ ic 21600000/22040000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Jun 1995	123	£ nc 21600000/26000000 12/06/95	(1 page)
15 Jun 1995	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1995	287	Registered office changed on 09/06/95 from: 1 berkeley street, london, W1A 1BY	(1 page)
08 Jun 1995	288	Secretary resigned;new secretary appointed	(4 pages)
08 Jun 1995	288	Director resigned;new director appointed	(6 pages)
08 Jun 1995	288	New director appointed	(6 pages)
08 Jun 1995	288	New director appointed	(6 pages)
08 Jun 1995	288	Director resigned	(4 pages)