DAVY PROPERTY HOLDINGS LIMITED

Company number 00031754

Date	Type	Description	View / Download
11 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 26,000,000	(3 pages)
05 Mar 2014	CH01	Director's details changed for Rufus Laycock on 26 February 2014	(3 pages)
29 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(13 pages)
06 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Accounts made up to 31 December 2011	(16 pages)
08 Jun 2012	AA	Accounts made up to 31 December 2010	(16 pages)
13 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(4 pages)
28 Apr 2011	TM02	Termination of appointment of Rufus Laycock as a secretary	(2 pages)
28 Apr 2011	AP04	Appointment of Th Group Services Limited as a secretary	(3 pages)
28 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
28 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Apr 2011	TM01	Termination of appointment of Marcelo Roque Pereira as a director	(2 pages)
02 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Accounts made up to 31 December 2009	(22 pages)
09 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
28 Nov 2009	AA	Accounts made up to 31 December 2008	(14 pages)
06 Mar 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
05 Mar 2009	288c	Director's change of particulars / marcelo roque pereira / 01/03/2009	(1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from, 68 hammersmith road, london, W14 8YW	(1 page)
23 Oct 2008	AA	Accounts made up to 31 December 2007	(14 pages)
27 Mar 2008	363a	Return made up to 01/03/08; full list of members	(3 pages)
11 Mar 2008	AA	Accounts made up to 31 December 2006	(11 pages)
12 Nov 2007	288b	Director resigned	(1 page)
12 Oct 2007	288a	New director appointed	(2 pages)
19 Mar 2007	363a	Return made up to 01/03/07; full list of members	(2 pages)