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DEVCO (UK) LIMITED

Company number 03423905

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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)
26 Sep 2006	363s	Return made up to 22/08/06; full list of members	View PDF Return made up to 22/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
10 Aug 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 5 pages (5 pages)
17 Oct 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 4 pages (4 pages)
06 Oct 2005	363s	Return made up to 22/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Aug 2004	363s	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Jun 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 6 pages (6 pages)
09 Oct 2003	AA	Total exemption small company accounts made up to 31 August 2002	View PDF Total exemption small company accounts made up to 31 August 2002 - link opens in a new window - 5 pages (5 pages)
06 Oct 2003	363s	Return made up to 22/08/03; full list of members	View PDF Return made up to 22/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
12 Dec 2002	363s	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Dec 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jul 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2002	287	Registered office changed on 06/07/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT	View PDF Registered office changed on 06/07/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT - link opens in a new window - 1 page (1 page)
05 May 2002	AA	Total exemption full accounts made up to 31 August 2001	View PDF Total exemption full accounts made up to 31 August 2001 - link opens in a new window - 6 pages (6 pages)
26 Sep 2001	363s	Return made up to 22/08/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/08/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Nov 2000	287	Registered office changed on 14/11/00 from: 19 rowan close ealing london W5 4AG	View PDF Registered office changed on 14/11/00 from: 19 rowan close ealing london W5 4AG - link opens in a new window - 1 page (1 page)
29 Sep 2000	AA	Accounts for a dormant company made up to 31 August 2000	View PDF Accounts for a dormant company made up to 31 August 2000 - link opens in a new window - 2 pages (2 pages)
29 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
27 Sep 2000	363s	Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Sep 1999	AA	Accounts for a dormant company made up to 31 August 1999	View PDF Accounts for a dormant company made up to 31 August 1999 - link opens in a new window - 2 pages (2 pages)
29 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
23 Aug 1999	363s	Return made up to 22/08/99; full list of members	View PDF Return made up to 22/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
17 Sep 1998	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 6 pages (6 pages)
25 Aug 1998	363s	Return made up to 22/08/98; full list of members	View PDF Return made up to 22/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1997	287	Registered office changed on 04/09/97 from: unit 3 the arches villiers street london WC2N 6NG	View PDF Registered office changed on 04/09/97 from: unit 3 the arches villiers street london WC2N 6NG - link opens in a new window - 1 page (1 page)

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