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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)
22 Mar 1996 288 New director appointed
22 Mar 1996 363s Return made up to 14/02/96; no change of members
18 Feb 1996 288 New director appointed
26 Jan 1996 AA Full accounts made up to 30 April 1995
22 Feb 1995 363s Return made up to 14/02/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 14/02/95; no change of members
06 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Feb 1995 287 Registered office changed on 01/02/95 from: unit 10 the gallery the precinct charles street milford haven dyfed SA73 2AA
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Request DocumentRegistered office changed on 01/02/95 from: unit 10 the gallery the precinct charles street milford haven dyfed SA73 2AA
26 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Apr 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
06 Apr 1994 363s Return made up to 14/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 14/02/94; full list of members
10 Mar 1994 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
11 Jun 1993 363s Return made up to 14/02/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/02/93; no change of members
03 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
28 Jan 1993 287 Registered office changed on 28/01/93 from: the steps lower priory milford haven dyfed SA73 3UB
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Request DocumentRegistered office changed on 28/01/93 from: the steps lower priory milford haven dyfed SA73 3UB
13 May 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
12 May 1992 363b Return made up to 14/02/92; full list of members
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Request DocumentReturn made up to 14/02/92; full list of members
03 Jun 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
03 Mar 1991 363a Return made up to 14/02/91; no change of members
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Request DocumentReturn made up to 14/02/91; no change of members
21 Aug 1990 MEM/ARTS Memorandum and Articles of Association
21 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Mar 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
20 Mar 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
31 Aug 1989 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
31 Jul 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
07 Jul 1988 363 Return made up to 29/12/87; full list of members
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Request DocumentReturn made up to 29/12/87; full list of members