- Company Overview for DAVY PROPERTY HOLDINGS LIMITED (00031754)
- Filing history for DAVY PROPERTY HOLDINGS LIMITED (00031754)
- People for DAVY PROPERTY HOLDINGS LIMITED (00031754)
- Charges for DAVY PROPERTY HOLDINGS LIMITED (00031754)
- Insolvency for DAVY PROPERTY HOLDINGS LIMITED (00031754)
- More for DAVY PROPERTY HOLDINGS LIMITED (00031754)
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) |
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15 Jul 1998 | 288b |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
15 Jul 1998 | 288a |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
13 May 1998 | 363s |
Return made up to 02/04/98; full list of members
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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 | |
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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|
Request DocumentLocation of debenture register address changed |
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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|
Request DocumentAd 12/06/95--------- £ si 17600000@.025=440000 £ ic 21600000/22040000 |
26 Jun 1995 | RESOLUTIONS |
Resolutions
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26 Jun 1995 | 123 | £ nc 21600000/26000000 12/06/95 | |
15 Jun 1995 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
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 |