DAVARI PROPERTIES LIMITED

Company Documents

DateDescription
31/12/2431 December 2024 Confirmation statement made on 2024-12-31 with no updates

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04/10/244 October 2024 Accounts for a small company made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2023-12-31 with no updates

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07/10/237 October 2023 Accounts for a small company made up to 2022-12-31

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06/01/236 January 2023 Confirmation statement made on 2022-12-31 with no updates

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22/09/2222 September 2022 Accounts for a small company made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2021-12-31 with no updates

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05/10/215 October 2021 Accounts for a small company made up to 2020-12-31

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15/01/1515 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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18/09/1418 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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09/09/139 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/01/1317 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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10/09/1210 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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24/01/1224 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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17/01/1117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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14/10/1014 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/01/1025 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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25/10/0925 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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19/02/0919 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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07/01/097 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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29/12/0829 December 2008 REGISTERED OFFICE CHANGED ON 29/12/2008 FROM 2 BARNS STREET AYR KA7 1XD

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29/12/0829 December 2008

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09/05/089 May 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/04/0811 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/04/0811 April 2008 DIRECTOR AND SECRETARY APPOINTED MIKE GLENNON

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11/04/0811 April 2008 DIRECTOR APPOINTED PATRICK GLENNON

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALEXANDER O'HARA

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR HAMISH WILSON

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/02/081 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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24/01/0824 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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01/02/071 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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26/01/0726 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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27/02/0627 February 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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27/01/0627 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005

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27/04/0527 April 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: HEATHFIELD SAWMILLS HEATHFIELD ROAD AYR KA8 9SS

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04/02/054 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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28/01/0528 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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26/01/0426 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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03/02/033 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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25/01/0225 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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28/01/0128 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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28/01/0028 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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29/01/9929 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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29/01/9929 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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22/01/9822 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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22/01/9722 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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22/01/9722 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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29/01/9629 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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29/01/9629 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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07/12/957 December 1995 NEW DIRECTOR APPOINTED

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07/12/957 December 1995 DIRECTOR RESIGNED

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15/01/9515 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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15/01/9515 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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09/09/949 September 1994

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09/09/949 September 1994 REGISTERED OFFICE CHANGED ON 09/09/94 FROM: C/O COOPERS & LYBRAND GALT HOUSE 31 BANK STREET IRVINE KA12 0AJ

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28/01/9428 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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24/01/9424 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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08/02/938 February 1993 REGISTERED OFFICE CHANGED ON 08/02/93

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08/02/938 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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08/02/938 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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09/04/929 April 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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30/03/9230 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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18/04/9118 April 1991 EXEMPTION FROM APPOINTING AUDITORS 29/01/90

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18/04/9118 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90

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22/03/9122 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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21/02/9021 February 1990 REGISTERED OFFICE CHANGED ON 21/02/90 FROM: 47 BANK STREET IRVINE KA 120

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21/02/9021 February 1990 RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS

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21/02/9021 February 1990

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21/02/9021 February 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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24/03/8824 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/03/8824 March 1988 REGISTERED OFFICE CHANGED ON 24/03/88 FROM: PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB

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24/03/8824 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/03/8824 March 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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24/03/8824 March 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/03/8824 March 1988 ALTER MEM AND ARTS 140388

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15/03/8815 March 1988 COMPANY NAME CHANGED PACIFIC SHELF 149 LIMITED CERTIFICATE ISSUED ON 16/03/88

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11/01/8811 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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