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DEVONSHIRE CAT LIMITED

Company number 03915241

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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)
29 Jan 2004 363s Return made up to 28/01/04; full list of members
18 Nov 2003 287 Registered office changed on 18/11/03 from: the devonshire cat wellington street sheffield yorkshire S1 4HG
19 Oct 2003 288a New director appointed
13 Oct 2003 288b Director resigned
07 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
01 Oct 2003 288b Director resigned
10 Feb 2003 363s Return made up to 28/01/03; full list of members
15 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
26 Feb 2002 363s Return made up to 28/01/02; full list of members
24 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
22 Jun 2001 287 Registered office changed on 22/06/01 from: belmayne house 99 clarkehouse road sheffield yorkshire S10 2LN
01 May 2001 395 Particulars of mortgage/charge
16 Mar 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01
08 Mar 2001 88(2)O Ad 19/01/01--------- £ si 180002@1
08 Mar 2001 363s Return made up to 28/01/01; full list of members
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Feb 2001 88(2)R Ad 19/01/01--------- £ si 180002@1=180002 £ ic 1/180003
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 2001 395 Particulars of mortgage/charge
26 Jan 2001 395 Particulars of mortgage/charge
25 Jan 2001 288b Secretary resigned
25 Jan 2001 288b Director resigned