NORTH DEVON ELECTRONICS LIMITED

Company number 01109299

Date	Type	Description	View / Download
19 Jan 2018	CS01	09/01/18 Statement of Capital gbp 30.612 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 23/02/2018.	(6 pages)
25 May 2017	AA	Accounts for a small company made up to 30 September 2016	(7 pages)
19 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
14 Jun 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
26 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 30,612	(4 pages)
04 Jan 2016	TM01	Termination of appointment of Andrew Mcgowan as a director on 31 December 2015	(1 page)
24 Apr 2015	AP01	Appointment of Mr John Gordon Opie as a director on 24 February 2015	(2 pages)
02 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 30,612	(4 pages)
02 Feb 2015	AD01	Registered office address changed from St. Stephen St. Austell Cornwall PL26 7QF England to Boscawen House St Stephen St Austell Cornwall PL26 7QF on 2 February 2015	(1 page)
15 Dec 2014	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
04 Dec 2014	CC04	Statement of company's objects	(2 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
11 Nov 2014	AD01	Registered office address changed from Vellator Braunton North Devon EX33 2DX to St. Stephen St. Austell Cornwall PL26 7QF on 11 November 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Ralph Eric Gordon as a director on 7 November 2014	(1 page)
11 Nov 2014	TM02	Termination of appointment of Eric Gordon Cawthorne as a secretary on 7 November 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Eric Gordon Cawthorne as a director on 7 November 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Maurice Douglas Cawthorne as a director on 7 November 2014	(1 page)
11 Nov 2014	AP01	Appointment of Mr Jonathan Neil Angilley as a director on 7 November 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Mr Andrew Mcgowan as a director on 7 November 2014	(2 pages)
10 Nov 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
08 Sep 2014	MR04	Satisfaction of charge 2 in full	(1 page)
09 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 30,612	(6 pages)
13 Nov 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
14 Aug 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
15 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(7 pages)