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DAVIES NEWMAN PROPERTY LIMITED

Company number SC413508

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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)
09 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	AD01	Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to 6 Rubislaw Terrace Aberdeen AB10 1XE on 9 January 2015	View PDF Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to 6 Rubislaw Terrace Aberdeen AB10 1XE on 9 January 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
24 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	AP04	Appointment of Burnett & Reid Llp as a secretary	View PDF Appointment of Burnett & Reid Llp as a secretary - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	TM02	Termination of appointment of Burnett & Reid as a secretary	View PDF Termination of appointment of Burnett & Reid as a secretary - link opens in a new window - 1 page (1 page)
11 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	CH01	Director's details changed for Ms Isabel Naomi Davies on 20 December 2012	View PDF Director's details changed for Ms Isabel Naomi Davies on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	CH01	Director's details changed for Mr Miles St John Newman on 20 December 2012	View PDF Director's details changed for Mr Miles St John Newman on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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