DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED

Company number 03332632

Date	Type	Description	View / Download
21 Nov 2000	288b	Secretary resigned	(1 page)
21 Nov 2000	288b	Director resigned	(1 page)
21 Nov 2000	288b	Director resigned	(1 page)
21 Nov 2000	288a	New director appointed	(2 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
21 Nov 2000	288a	New secretary appointed	(2 pages)
21 Nov 2000	287	Registered office changed on 21/11/00 from: fairbriar house, thorney lane, iver, buckinghamshire SL0 9HQ	(1 page)
04 May 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
27 Mar 2000	363s	Return made up to 13/03/00; full list of members	(6 pages)
26 Nov 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
24 Mar 1999	288b	Director resigned	(1 page)
17 Mar 1999	363s	Return made up to 13/03/99; full list of members	(6 pages)
29 Oct 1998	288a	New secretary appointed	(2 pages)
29 Oct 1998	288b	Secretary resigned	(1 page)
29 Oct 1998	288a	New director appointed	(2 pages)
29 Oct 1998	287	Registered office changed on 29/10/98 from: 16 bedford street, covent garden, london WC2E 9HF	(1 page)
11 Jun 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
11 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Jun 1998	123	£ nc 10/11 27/05/98	(1 page)
03 Jun 1998	CERTNM	Company name changed herne place management company l imited\certificate issued on 04/06/98	(3 pages)
17 Mar 1998	363s	Return made up to 13/03/98; full list of members	(6 pages)
26 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/11/97	(1 page)
26 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/11/97 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