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DEVA GROUP HOLDINGS LTD

Company number 03966001

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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)
25 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-20
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
25 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
21 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
11 Apr 2013 TM02 Termination of appointment of Naomi Gunning as a secretary
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
02 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
12 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
25 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
02 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
12 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Jun 2009 363a Return made up to 06/04/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 29 February 2008
17 Dec 2008 AA Total exemption small company accounts made up to 28 February 2007
16 May 2008 395 Particulars of a mortgage or charge / charge no: 5
10 Apr 2008 363a Return made up to 06/04/08; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 28 February 2006
07 Aug 2007 395 Particulars of mortgage/charge