- Company Overview for DIVINESTATE LIMITED (02004655)
- Filing history for DIVINESTATE LIMITED (02004655)
- People for DIVINESTATE LIMITED (02004655)
- More for DIVINESTATE LIMITED (02004655)
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) |
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25 Oct 1994 | AA |
Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993 |
13 Oct 1994 | 244 |
Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93 |
03 Jul 1994 | 363a |
Return made up to 18/06/94; full list of members
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Request DocumentReturn made up to 18/06/94; full list of members |
23 Feb 1994 | AA |
Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992 |
26 Oct 1993 | 244 |
Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92 |
26 Oct 1993 | 363s |
Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members |
10 May 1993 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
14 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Oct 1992 | 363s |
Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members |
27 Oct 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Jun 1992 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
09 Mar 1992 | 287 |
Registered office changed on 09/03/92 from: 21 wigmore street london W1H 9LA
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Request DocumentRegistered office changed on 09/03/92 from: 21 wigmore street london W1H 9LA |
09 Mar 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
14 Jan 1992 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
15 Nov 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
08 Oct 1991 | 363a |
Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members |
11 Feb 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
24 Jul 1990 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
20 Feb 1990 | 363 |
Return made up to 04/01/90; full list of members
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Request DocumentReturn made up to 04/01/90; full list of members |
09 May 1989 | 363 |
Return made up to 12/01/89; full list of members
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Request DocumentReturn made up to 12/01/89; full list of members |
16 Dec 1988 | AA |
Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987 |
16 Dec 1988 | AA |
Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986 |
27 Oct 1987 | 363 |
Return made up to 09/10/87; full list of members
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Request DocumentReturn made up to 09/10/87; full list of members |