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P (DEVON) LIMITED

Company number 03956598

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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 Mar 2005 363s Return made up to 27/03/05; full list of members
24 Jan 2005 288b Director resigned
10 Nov 2004 AA Full accounts made up to 31 December 2002
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
14 Sep 2004 288b Director resigned
10 Sep 2004 287 Registered office changed on 10/09/04 from: 53 south street exeter devon EX1 1EE
12 Jul 2004 363s Return made up to 27/03/04; full list of members; amend
24 May 2004 363s Return made up to 27/03/04; full list of members
26 Mar 2004 288c Secretary's particulars changed
29 Jan 2004 395 Particulars of mortgage/charge
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
06 May 2003 AA Full accounts made up to 31 March 2002
12 Apr 2003 363s Return made up to 27/03/03; full list of members
14 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
08 Aug 2002 386 Notice of resolution removing auditor
08 Aug 2002 288b Secretary resigned
08 Aug 2002 288a New director appointed
08 Aug 2002 288a New secretary appointed
18 Apr 2002 363s Return made up to 27/03/02; full list of members
29 Jan 2002 288b Secretary resigned
29 Jan 2002 288a New secretary appointed
22 Jan 2002 288b Director resigned
17 Oct 2001 AA Total exemption full accounts made up to 31 March 2001
12 Sep 2001 395 Particulars of mortgage/charge