DEVONSHIRE HOMES LIMITED

Company number 02769742

Date	Type	Description	View / Download
22 Oct 2001	88(2)R	Ad 10/09/01--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
18 Oct 2001	288a	New secretary appointed	(2 pages)
05 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
03 Oct 2001	CERTNM	Company name changed langworthy construction LIMITED\certificate issued on 03/10/01	(2 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:transact purch S320 11/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Sep 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
12 Dec 2000	363s	Return made up to 01/12/00; full list of members	(6 pages)
12 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
07 Mar 2000	363s	Return made up to 01/12/99; full list of members 363(287) ‐ Registered office changed on 07/03/00	(6 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
12 Mar 1999	123	£ nc 200000/300000 26/02/99	(1 page)
12 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
08 Dec 1998	363s	Return made up to 01/12/98; no change of members	(4 pages)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
27 Jan 1998	363s	Return made up to 01/12/97; no change of members 363(287) ‐ Registered office changed on 27/01/98 363(353) ‐ Location of register of members address changed	(4 pages)
26 Sep 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
09 Dec 1996	363s	Return made up to 01/12/96; full list of members	(6 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
11 Jan 1996	363s	Return made up to 01/12/95; no change of members	(4 pages)