21/2 DEVONSHIRE SQUARE LIMITED

Company number 03699653

Date	Type	Description	View / Download
26 Feb 2001	288a	New director appointed	(3 pages)
26 Feb 2001	288b	Director resigned	(1 page)
26 Feb 2001	288b	Director resigned	(1 page)
26 Feb 2001	288b	Director resigned	(1 page)
26 Feb 2001	288b	Secretary resigned	(1 page)
16 Feb 2001	395	Particulars of mortgage/charge	(11 pages)
16 Feb 2001	363a	Return made up to 22/01/01; full list of members	(6 pages)
10 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2001	288a	New secretary appointed	(2 pages)
17 Jan 2001	288b	Secretary resigned	(1 page)
20 Jul 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
16 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 12/05/00 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
16 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/05/00 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
16 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/05/00 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
16 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/05/00 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
16 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/05/00	(1 page)
05 Feb 2000	363a	Return made up to 22/01/00; full list of members	(14 pages)
20 Sep 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
19 Mar 1999	288a	New secretary appointed	(2 pages)
19 Mar 1999	288a	New director appointed	(5 pages)
19 Mar 1999	288a	New director appointed	(3 pages)
19 Mar 1999	288a	New director appointed	(3 pages)
19 Mar 1999	287	Registered office changed on 19/03/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
19 Mar 1999	288b	Director resigned	(1 page)
19 Mar 1999	288b	Secretary resigned	(1 page)