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DEVEREUX ARCHITECTURE LIMITED

Company number 04163349

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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)
24 Mar 2010 CH01 Director's details changed for Rosemary Catherine Jenssen on 20 February 2010
04 Jan 2010 AP01 Appointment of Michael Lynam as a director
04 Dec 2009 AA Full accounts made up to 31 December 2008
23 Jul 2009 288b Appointment terminated director eyre tarrant
06 Apr 2009 363a Return made up to 20/02/09; full list of members
06 Apr 2009 288c Director's change of particulars / timothy magee / 01/01/2009
31 Jan 2009 AA Full accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 20/02/08; full list of members
20 Mar 2008 287 Registered office changed on 20/03/2008 from 200 upper richmond road london SW15 2SH
04 Feb 2008 288a New director appointed
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
01 Oct 2007 288a New director appointed
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New director appointed
24 Sep 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
12 Sep 2007 288b Director resigned
10 Sep 2007 288a New secretary appointed
10 Sep 2007 288b Secretary resigned
04 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2007 363a Return made up to 20/02/07; full list of members
29 Jan 2007 AA Full accounts made up to 31 March 2006
30 Aug 2006 88(2)R Ad 18/08/06-18/08/06 £ si 2084@1=2084 £ ic 66666/68750
30 Aug 2006 88(2)R Ad 17/08/06-17/08/06 £ si 2500@1=2500 £ ic 64166/66666
16 Aug 2006 169 £ ic 66166/64166 06/03/06 £ sr 2000@1=2000
07 Mar 2006 288c Director's particulars changed