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126 DEVONPORT ROAD MANAGEMENT COMPANY LTD.

Company number 03414945

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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)
12 Aug 2002 363a Return made up to 05/08/02; no change of members
30 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
09 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
30 Aug 2001 363s Return made up to 05/08/01; full list of members
27 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Oct 2000 287 Registered office changed on 27/10/00 from: 14 belle acre close plymouth devon PL3 5DJ
27 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Aug 2000 288a New director appointed
07 Aug 2000 288a New secretary appointed
07 Aug 2000 363s Return made up to 05/08/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
02 Aug 2000 288a New secretary appointed
02 Aug 2000 288a New director appointed
24 Jan 2000 287 Registered office changed on 24/01/00 from: a b accounting unit 3 lisson house 1 lisson grove mutley plymouth devon PL4 6DU
05 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
17 Sep 1998 225 Accounting reference date extended from 31/08/98 to 31/12/98
17 Sep 1998 363s Return made up to 05/08/98; full list of members
17 Sep 1998 288a New director appointed
17 Sep 1998 288a New secretary appointed
17 Sep 1998 288b Secretary resigned
17 Sep 1998 288b Director resigned
20 May 1998 287 Registered office changed on 20/05/98 from: 36 new street the barbican plymouth devon
08 Aug 1997 288a New secretary appointed
08 Aug 1997 288a New director appointed
08 Aug 1997 288b Secretary resigned
08 Aug 1997 288b Director resigned