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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)
08 Sep 2002 88(2)R Ad 15/07/02--------- £ si 1250@1=1250 £ ic 56250/57500
03 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreements 01/10/01
26 Feb 2002 363s Return made up to 20/02/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 Dec 2001 288a New director appointed
20 Dec 2001 288a New director appointed
20 Dec 2001 288a New director appointed
20 Dec 2001 288a New director appointed
22 Aug 2001 288a New director appointed
14 Aug 2001 288a New secretary appointed
14 Aug 2001 288b Secretary resigned;director resigned
08 Aug 2001 88(2)R Ad 27/06/01--------- £ si 56246@1=56246 £ ic 8/56254
08 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreement 27/06/01
08 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2001 395 Particulars of mortgage/charge
12 Apr 2001 288a New director appointed
23 Mar 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
12 Mar 2001 88(2)R Ad 05/03/01--------- £ si 4@1=4 £ ic 4/8
20 Feb 2001 NEWINC Incorporation