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DEVONSHIRE APPOINTMENTS LIMITED

Company number 02145418

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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)
01 Sep 2003 363s Return made up to 27/07/03; full list of members
03 Jul 2003 288b Director resigned
26 Mar 2003 288b Director resigned
22 Jan 2003 288b Director resigned
02 Dec 2002 288a New director appointed
02 Dec 2002 288b Director resigned
02 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app aud/audit fee 16/08/02
02 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app aud/audit fee 16/08/02
02 Sep 2002 363s Return made up to 27/07/02; full list of members
02 Sep 2002 AA Full accounts made up to 31 December 2001
19 Mar 2002 288a New director appointed
19 Nov 2001 288b Director resigned
29 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
29 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Aug 2001 363s Return made up to 27/07/01; full list of members
  • 363(287) ‐ Registered office changed on 29/08/01
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
21 Feb 2001 403a Declaration of satisfaction of mortgage/charge
19 Feb 2001 155(6)a Declaration of assistance for shares acquisition
19 Feb 2001 288b Director resigned
24 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
24 Aug 2000 363s Return made up to 27/07/00; full list of members
07 Sep 1999 363s Return made up to 27/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
26 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
26 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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