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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)
25 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1989 363 Return made up to 01/08/89; full list of members
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26 Oct 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
16 Jun 1989 288 New director appointed
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16 May 1989 CERTNM Company name changed davy monk property LIMITED\certificate issued on 17/05/89
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Request DocumentCompany name changed davy monk property LIMITED\certificate issued on 17/05/89
11 Jan 1989 363 Return made up to 12/08/88; full list of members
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Request DocumentReturn made up to 12/08/88; full list of members
23 Nov 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
25 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Feb 1988 288 Director's particulars changed
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18 Dec 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
08 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned
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01 Dec 1987 363 Return made up to 21/10/87; full list of members
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Request DocumentReturn made up to 21/10/87; full list of members
21 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1987 CERTNM Company name changed davy property LIMITED\certificate issued on 07/09/87
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Request DocumentCompany name changed davy property LIMITED\certificate issued on 07/09/87
04 Sep 1987 288 New director appointed
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22 Jun 1987 363(C) 17/07/86 full list
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16 Jun 1987 287 Registered office changed on 16/06/87 from: 15 portland place, london, W1A 4DD
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Request DocumentRegistered office changed on 16/06/87 from: 15 portland place, london, W1A 4DD
16 Jun 1987 288 New director appointed
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16 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Aug 1986 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
03 Jul 1986 288 Director resigned
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30 Jun 1986 CERTNM Company name changed head wrightson and company limit ed\certificate issued on 30/06/86
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Request DocumentCompany name changed head wrightson and company limit ed\certificate issued on 30/06/86
24 Jun 1986 288 New director appointed
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01 Jan 1900 MISC Certificate of incorporation