- Company Overview for DEVONSHIRECODE LIMITED (02645169)
- Filing history for DEVONSHIRECODE LIMITED (02645169)
- People for DEVONSHIRECODE LIMITED (02645169)
- More for DEVONSHIRECODE LIMITED (02645169)
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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24 Apr 1997 | 287 | Registered office changed on 24/04/97 from: tilbury house ruscombe park twyford reading berkshire RG10 9JU | |
24 Apr 1997 | 288a | New secretary appointed;new director appointed | |
24 Apr 1997 | 288a | New director appointed | |
27 Jan 1997 | 288b | Secretary resigned;director resigned | |
27 Jan 1997 | 288b | Director resigned | |
13 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
10 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
20 Sep 1994 | 363x |
Return made up to 12/09/94; full list of members
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Request DocumentReturn made up to 12/09/94; full list of members |
28 Sep 1993 | 363s |
Return made up to 12/09/93; full list of members
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Request DocumentReturn made up to 12/09/93; full list of members |
14 Jul 1993 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
14 Jul 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
12 Jul 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
25 Sep 1992 | 363b |
Return made up to 12/09/92; full list of members
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Request DocumentReturn made up to 12/09/92; full list of members |
23 Sep 1992 | 88(2)R |
Ad 06/01/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 06/01/92--------- £ si 2@1=2 £ ic 2/4 |
28 Jul 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
03 Jun 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
10 Dec 1991 | 287 |
Registered office changed on 10/12/91 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 10/12/91 from: crown house 2 crown dale london SE19 3NQ |
10 Dec 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
10 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Dec 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
29 Oct 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
29 Oct 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |