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DEVCOL MORGAN LIMITED

Company number 02639490

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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)
16 Jul 2002 AA Full accounts made up to 31 December 2001
02 Jun 2002 363s Return made up to 21/08/01; full list of members
02 Jun 2002 363(287) Registered office changed on 02/06/02
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Request DocumentRegistered office changed on 02/06/02
20 Apr 2001 288b Director resigned
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New director appointed
13 Feb 2001 AA Accounts for a small company made up to 31 December 2000
13 Feb 2001 AA Accounts for a small company made up to 31 December 1999
06 Feb 2001 363s Return made up to 21/08/00; full list of members
01 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Mar 2000 AA Accounts for a small company made up to 31 December 1998
23 Jan 2000 363s Return made up to 21/08/99; full list of members
05 Nov 1999 287 Registered office changed on 05/11/99 from: 66 outram street sutton in ashfield nottinghamshire NG17 4FS
30 Sep 1999 288b Director resigned
30 Sep 1999 288b Secretary resigned
30 Sep 1999 288a New director appointed
30 Sep 1999 288a New secretary appointed
21 Sep 1999 403a Declaration of satisfaction of mortgage/charge
02 Nov 1998 AA Accounts made up to 31 December 1997
02 Sep 1998 363s Return made up to 21/08/98; no change of members
19 Aug 1998 288b Secretary resigned
19 Aug 1998 288a New secretary appointed
05 Feb 1998 363s Return made up to 21/08/97; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
26 Jan 1997 AA Full accounts made up to 31 December 1995