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DEVSTONE SERVICES LIMITED

Company number 02975563

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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)
27 Nov 1998 363s Return made up to 06/10/98; full list of members
07 Aug 1998 287 Registered office changed on 07/08/98 from: 16 lime tree walk rickmansworth hertfordshire WD3 4BX
07 Aug 1998 288a New director appointed
07 Aug 1998 288a New secretary appointed
07 Aug 1998 288b Director resigned
07 Aug 1998 288b Secretary resigned
19 Feb 1998 AA Accounts for a small company made up to 31 December 1997
29 Oct 1997 363s Return made up to 06/10/97; full list of members
15 Oct 1997 AA Accounts for a small company made up to 31 December 1996
10 Oct 1996 363s Return made up to 06/10/96; full list of members
11 Jul 1996 AA Accounts for a small company made up to 31 December 1995
01 Nov 1995 363s Return made up to 06/10/95; full list of members
18 May 1995 224 Accounting reference date notified as 31/12
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Jan 1995 123 £ nc 100/10000 15/12/94
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Request Document£ nc 100/10000 15/12/94
03 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1995 287 Registered office changed on 03/01/95 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 03/01/95 from: temple house 20 holywell row london EC2A 4JB
06 Oct 1994 NEWINC Incorporation
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