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DEVONSHIRE HOUSE (NOMINEES) LIMITED

Company number 02918077

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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)
29 Feb 2000 AA Full accounts made up to 30 April 1999
13 May 1999 363s Return made up to 12/04/99; no change of members
02 Mar 1999 AA Full accounts made up to 30 April 1998
27 Nov 1998 288b Director resigned
05 Oct 1998 288a New director appointed
13 May 1998 363s Return made up to 12/04/98; full list of members
29 Apr 1998 288b Director resigned
19 Feb 1998 AA Full accounts made up to 30 April 1997
23 Sep 1997 288a New director appointed
23 Sep 1997 288a New director appointed
26 Jun 1997 MISC List of directorships
08 May 1997 363s Return made up to 12/04/97; no change of members
23 Oct 1996 287 Registered office changed on 23/10/96 from: devonshire house 146 bishopsgate london EC2M 4JX
17 Sep 1996 AA Full accounts made up to 30 April 1996
08 May 1996 363s Return made up to 12/04/96; no change of members
  • 363(287) ‐ Registered office changed on 08/05/96
11 Mar 1996 288 New director appointed
11 Mar 1996 288 New director appointed
17 Feb 1996 AA Full accounts made up to 30 April 1995
07 Jun 1995 363s Return made up to 12/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
26 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
14 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed