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CHINA BLUE (DEVON) LIMITED

Company number 01561341

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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)
17 Dec 2013 CERTNM Company name changed devon ceramics LIMITED\certificate issued on 17/12/13
  • RES15 ‐ Change company name resolution on 2013-12-09
17 Dec 2013 CONNOT Change of name notice
11 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
01 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
04 Mar 2011 AD03 Register(s) moved to registered inspection location
04 Mar 2011 AD02 Register inspection address has been changed
01 Feb 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
08 Mar 2010 CH03 Secretary's details changed for Mr David Critchlow on 26 January 2010
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Oct 2009 CH01 Director's details changed for Vernon John Gaye on 9 October 2009
08 Oct 2009 TM02 Termination of appointment of Elizabeth Gaye as a secretary
08 Oct 2009 TM01 Termination of appointment of Elizabeth Gaye as a director
03 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Sep 2009 169 Gbp ic 7400/3700\05/08/09\gbp sr 3700@1=3700\
10 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
08 Aug 2009 395 Particulars of a mortgage or charge / charge no: 7
06 Aug 2009 288a Secretary appointed mr david critchlow