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DEVLIN ASSOCIATES LIMITED

Company number 03719618

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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)
16 Mar 2004 363s Return made up to 25/02/04; full list of members
02 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
10 Apr 2003 88(2)R Ad 26/02/03--------- £ si 4@1=4 £ ic 100/104
10 Apr 2003 123 Nc inc already adjusted 30/01/03
10 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2003 363s Return made up to 25/02/03; full list of members
04 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
13 Nov 2002 287 Registered office changed on 13/11/02 from: the hollies church street rugeley staffordshire WS15 2AB
04 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
28 Feb 2002 363s Return made up to 25/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2001 363s Return made up to 25/02/01; full list of members
19 Feb 2001 AAMD Amended accounts made up to 30 April 2000
28 Dec 2000 AA Accounts for a small company made up to 30 April 2000
06 Mar 2000 287 Registered office changed on 06/03/00 from: grove house newton sudbury suffolk CO10 0QE
02 Mar 2000 363s Return made up to 25/02/00; full list of members
24 Jun 1999 288b Secretary resigned
24 Jun 1999 288b Director resigned
19 May 1999 288a New director appointed
19 May 1999 288a New secretary appointed;new director appointed
12 May 1999 88(2)R Ad 23/04/99--------- £ si 98@1=98 £ ic 2/100
30 Apr 1999 287 Registered office changed on 30/04/99 from: c/o infoquick LIMITED 7 leonard street london EC2A 4AQ
30 Apr 1999 225 Accounting reference date extended from 29/02/00 to 30/04/00
25 Feb 1999 NEWINC Incorporation