DEVINE HOLDINGS LIMITED

Company number 03954399

Date	Type	Description	View / Download
22 Mar 2006	363a	Return made up to 22/03/06; full list of members	(2 pages)
01 Apr 2005	363s	Return made up to 22/03/05; full list of members	(2 pages)
23 Feb 2005	AA	Group of companies' accounts made up to 31 July 2004	(20 pages)
15 May 2004	AA	Group of companies' accounts made up to 31 July 2003	(19 pages)
21 Apr 2004	363s	Return made up to 22/03/04; full list of members	(6 pages)
18 May 2003	AA	Group of companies' accounts made up to 31 July 2002	(19 pages)
31 Mar 2003	363s	Return made up to 22/03/03; full list of members	(6 pages)
27 Mar 2002	363s	Return made up to 22/03/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
20 Mar 2002	AA	Group of companies' accounts made up to 31 July 2001	(18 pages)
26 Apr 2001	363a	Return made up to 22/03/01; full list of members	(7 pages)
26 Apr 2001	353	Location of register of members	(1 page)
09 Jan 2001	225	Accounting reference date extended from 31/03/01 to 31/07/01	(1 page)
25 Aug 2000	88(2)R	Ad 28/06/00--------- £ si 298@1=298 £ ic 50002/50300	(2 pages)
25 Aug 2000	88(2)R	Ad 28/06/00--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
25 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
25 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Aug 2000	123	£ nc 1000/100000 28/06/00	(1 page)
25 Aug 2000	353	Location of register of members	(1 page)
25 Aug 2000	287	Registered office changed on 25/08/00 from: 58 60 berners street london W1P 4JS	(1 page)
04 Jul 2000	CERTNM	Company name changed fordleigh LIMITED\certificate issued on 05/07/00	(2 pages)
28 Jun 2000	288b	Secretary resigned	(1 page)
28 Jun 2000	288b	Director resigned	(1 page)
28 Jun 2000	288a	New director appointed	(4 pages)
28 Jun 2000	288a	New secretary appointed	(2 pages)
22 Mar 2000	NEWINC	Incorporation	(16 pages)