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DEVOBROOK LIMITED

Company number 01793560

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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)
21 Dec 2005 288a New secretary appointed
16 Mar 2005 363s Return made up to 14/02/05; full list of members
18 Feb 2005 AA Accounts for a dormant company made up to 26 December 2004
16 Jun 2004 288c Director's particulars changed
24 Mar 2004 363s Return made up to 14/02/04; full list of members
02 Mar 2004 AA Accounts for a dormant company made up to 28 December 2003
09 Feb 2004 287 Registered office changed on 09/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BZ
29 Aug 2003 288b Director resigned
19 Jun 2003 288b Secretary resigned
09 Jun 2003 288a New secretary appointed
24 Mar 2003 363s Return made up to 14/02/03; full list of members
11 Mar 2003 AA Accounts for a dormant company made up to 29 December 2002
17 May 2002 288c Director's particulars changed
11 Mar 2002 363s Return made up to 14/02/02; full list of members
31 Jan 2002 AA Accounts for a dormant company made up to 30 December 2001
15 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Jul 2001 288b Director resigned
10 Jul 2001 288a New director appointed
09 Jul 2001 288b Director resigned
29 May 2001 AA Full accounts made up to 31 December 2000
21 Mar 2001 363s Return made up to 14/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Oct 2000 288b Secretary resigned
20 Oct 2000 288b Director resigned
09 Oct 2000 AUD Auditor's resignation
18 Jul 2000 287 Registered office changed on 18/07/00 from: newspaper house yeoman industrial park southampton hampshire SO16 9JX