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DEVON PUBLISHING LIMITED

Company number 02716120

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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)
12 Jul 1999 288a New director appointed
26 May 1999 363s Return made up to 19/05/99; full list of members
14 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
14 Dec 1998 288a New director appointed
14 Dec 1998 288a New director appointed
20 Nov 1998 288b Director resigned
20 Nov 1998 288b Director resigned
20 Nov 1998 288b Director resigned
25 Aug 1998 AUD Auditor's resignation
06 Jul 1998 AA Accounts for a small company made up to 31 March 1998
22 May 1998 287 Registered office changed on 22/05/98 from: unit 2 manchester park tewkesbury road cheltenham GL51 9EJ
18 May 1998 363s Return made up to 19/05/98; full list of members
11 May 1998 288b Director resigned
29 Aug 1997 CERTNM Company name changed portal publications LIMITED\certificate issued on 01/09/97
25 Jul 1997 AA Accounts for a small company made up to 31 March 1997
20 May 1997 363s Return made up to 19/05/97; full list of members
25 Jan 1997 AA Accounts for a small company made up to 31 March 1996
17 May 1996 363s Return made up to 19/05/96; no change of members
31 Jan 1996 AA Accounts for a small company made up to 31 March 1995
30 Jan 1996 288 Director's particulars changed
25 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1995 288 Secretary resigned;new secretary appointed
21 Jun 1995 288 New director appointed
21 Jun 1995 287 Registered office changed on 21/06/95 from: manches & co aldwych house 81 aldwych london WC2B 4RP
21 Jun 1995 363s Return made up to 19/05/95; full list of members