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DEVLET FIVE LIMITED

Company number 01950982

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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)
15 May 2007 363s Return made up to 24/02/07; no change of members
10 May 2007 AA Total exemption small company accounts made up to 31 December 2005
24 Apr 2006 363s Return made up to 24/02/06; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Apr 2005 363s Return made up to 24/02/05; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
06 May 2004 363s Return made up to 24/02/04; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Aug 2003 363s Return made up to 24/02/03; full list of members
09 Jan 2003 88(2)R Ad 22/11/02--------- £ si 200@.01=2 £ ic 1000/1002
12 Dec 2002 123 Nc inc already adjusted 19/11/02
12 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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12 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Sep 2002 287 Registered office changed on 26/09/02 from: 8 station road henley on thames oxfordshire RG9 1AY
02 Jun 2002 363s Return made up to 24/02/02; full list of members
31 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
19 Mar 2001 363s Return made up to 24/02/01; full list of members
27 Oct 2000 AA Full accounts made up to 31 December 1999
08 Mar 2000 363s Return made up to 24/02/00; full list of members
25 Oct 1999 AA Full accounts made up to 31 December 1998
21 Jul 1999 395 Particulars of mortgage/charge
10 Mar 1999 363s Return made up to 24/02/99; no change of members
14 Aug 1998 AA Full accounts made up to 31 December 1997
26 Mar 1998 363s Return made up to 24/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed