- Company Overview for DEVONSHIRE TRUSTEES LIMITED (02400411)
- Filing history for DEVONSHIRE TRUSTEES LIMITED (02400411)
- People for DEVONSHIRE TRUSTEES LIMITED (02400411)
- More for DEVONSHIRE TRUSTEES LIMITED (02400411)
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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17 Jul 1996 | 363s | Return made up to 30/06/96; full list of members | |
15 May 1996 | 288 | Director resigned | |
29 Feb 1996 | 288 | Director's particulars changed | |
29 Feb 1996 | 288 | Director's particulars changed | |
25 Feb 1996 | 288 | Secretary resigned;new secretary appointed | |
19 Oct 1995 | AA | Full accounts made up to 30 April 1995 | |
09 Oct 1995 | 288 | Secretary's particulars changed;new director appointed | |
09 Oct 1995 | 288 | New director appointed | |
18 Sep 1995 | 288 | New director appointed | |
02 Aug 1995 | 363s |
Return made up to 30/06/95; no change of members
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10 Apr 1995 | 288 | Secretary resigned;new secretary appointed | |
23 Mar 1995 | 225(1) | Accounting reference date shortened from 31/12 to 30/04 | |
14 Mar 1995 | MEM/ARTS | Memorandum and Articles of Association | |
14 Mar 1995 | RESOLUTIONS |
Resolutions
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28 Oct 1994 | AA |
Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1993 |
15 Sep 1994 | 363s |
Return made up to 30/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 30/06/94; full list of members |
25 Aug 1994 | 288 |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
25 Aug 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 May 1994 | 287 |
Registered office changed on 07/05/94 from: glade house 52-54 carter lane london EC4V 5EA
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Request DocumentRegistered office changed on 07/05/94 from: glade house 52-54 carter lane london EC4V 5EA |
07 May 1994 | 288 |
New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed;director resigned |
07 May 1994 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
07 May 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
26 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
09 Jul 1993 | 363s |
Return made up to 30/06/93; no change of members
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|
Request DocumentReturn made up to 30/06/93; no change of members |
18 Mar 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |