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DA VINCI PROPERTIES (MANAGEMENT) LTD

Company number 05548561

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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 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
25 Jun 2014 CH01 Director's details changed for Mr David Terrance Marks on 23 June 2014
25 Jun 2014 AD02 Register inspection address has been changed
25 Jun 2014 AD01 Registered office address changed from 24 Ashford Road Maidstone Kent ME14 5BH on 25 June 2014
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jun 2013 CERTNM Company name changed da vinci properties (sittingbourne) LIMITED\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-25
  • NM01 ‐ Change of name by resolution
07 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
07 Jun 2013 AP01 Appointment of Mr David Terrance Marks as a director
07 Jun 2013 TM01 Termination of appointment of Kenneth Smith as a director
06 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
03 Feb 2011 AP03 Appointment of Mrs Yvonne Marie Marks as a secretary
03 Feb 2011 TM02 Termination of appointment of Christopher Baron as a secretary
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Kenneth Austin Smith on 30 August 2010
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Sep 2009 363a Return made up to 30/08/09; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Sep 2008 363a Return made up to 30/08/08; full list of members
28 Sep 2007 363a Return made up to 30/08/07; full list of members
04 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Sep 2006 363s Return made up to 30/08/06; full list of members