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DEVAN U.K. LIMITED

Company number 03776699

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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)
18 May 2003 AA Total exemption full accounts made up to 31 December 2002
01 Jun 2002 363s Return made up to 25/05/02; full list of members
26 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
04 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
20 Jun 2001 363s Return made up to 25/05/01; full list of members
16 Nov 2000 AA Full accounts made up to 31 December 1999
06 Nov 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99
12 Sep 2000 363s Return made up to 25/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2000 288a New director appointed
19 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2000 287 Registered office changed on 22/05/00 from: 18 faraday court park farm industrial est wellingborough northamptonshire NN8 6XY
30 Oct 1999 395 Particulars of mortgage/charge
30 Oct 1999 395 Particulars of mortgage/charge
14 Jun 1999 287 Registered office changed on 14/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jun 1999 288a New director appointed
14 Jun 1999 288a New secretary appointed
14 Jun 1999 288b Secretary resigned
14 Jun 1999 288b Director resigned
25 May 1999 NEWINC Incorporation