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DEVONSHIRECODE LIMITED

Company number 02645169

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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)
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
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
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Oct 1991 288 Director resigned
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Request DocumentDirector resigned