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DEVAN LABORATORIES LIMITED

Company number 02892785

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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)
04 Oct 2010 TM01 Termination of appointment of Mark Silver as a director
04 Oct 2010 TM01 Termination of appointment of Richard Mcbride as a director
04 Oct 2010 AP01 Appointment of Nicholas William Louden as a director
04 Oct 2010 AP01 Appointment of Alexander Sleeth as a director
01 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mark Andrew Kenneth Wood on 1 February 2010
11 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Aug 2009 287 Registered office changed on 03/08/2009 from tappers building huddersfield road mirfield west yorkshire WF14 9DQ
21 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Feb 2009 363a Return made up to 31/01/09; full list of members
29 Jan 2009 288a Director appointed richard anthony mcbride
29 Jan 2009 288a Director appointed mark jonathan silver
26 Jan 2009 288b Appointment terminated director julie dedman
27 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Dec 2008 AA Accounts for a small company made up to 31 December 2006
28 Oct 2008 288a Director appointed mark andrew kenneth wood
17 Jun 2008 363a Return made up to 31/01/08; full list of members
01 May 2008 288a Secretary appointed mark andrew kenneth wood
30 Apr 2008 288b Appointment terminated director and secretary richard sowerby
05 Jul 2007 288b Director resigned
18 Jun 2007 288b Director resigned
15 May 2007 288c Director's particulars changed
25 Apr 2007 287 Registered office changed on 25/04/07 from: medcalfe way bridge street chatteris cambridgeshire PE16 6QZ
25 Apr 2007 AA Accounts for a small company made up to 30 June 2005
17 Feb 2007 363s Return made up to 31/01/07; full list of members