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DEVONSHIRE TRUSTEES LIMITED

Company number 02400411

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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)
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
  • 363(288) ‐ Secretary's particulars changed
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
  • 363(288) ‐ Secretary resigned;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 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
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
07 May 1994 287 Registered office changed on 07/05/94 from: glade house 52-54 carter lane london EC4V 5EA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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
26 Oct 1993 AA Full accounts made up to 31 December 1992
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 1992
09 Jul 1993 363s Return made up to 30/06/93; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 30/06/93; no change of members
18 Mar 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation