DEVILS CAULDRON LIMITED

Company number 04220976

Date	Type	Description	View / Download
19 Aug 2004	363s	Return made up to 22/05/04; no change of members	(7 pages)
19 Aug 2004	363(288)	Director's particulars changed
01 Apr 2004	288a	New secretary appointed	(2 pages)
03 Feb 2004	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
03 Feb 2004	288b	Secretary resigned	(1 page)
28 Oct 2003	363s	Return made up to 22/05/03; no change of members	(7 pages)
24 Aug 2003	288c	Director's particulars changed	(1 page)
28 Jul 2003	287	Registered office changed on 28/07/03 from: wanshurst green farm marden tonbridge kent TN12 9DE	(1 page)
19 Feb 2003	AA	Full accounts made up to 31 December 2001	(6 pages)
04 Nov 2002	288b	Director resigned	(1 page)
27 Jun 2002	363s	Return made up to 22/05/02; full list of members	(7 pages)
27 Jun 2002	363(287)	Registered office changed on 27/06/02 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
02 May 2002	288c	Director's particulars changed	(1 page)
10 Jan 2002	88(2)R	Ad 20/12/01--------- £ si 7500@1=7500 £ ic 256/7756	(2 pages)
10 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Share purchase contract 20/12/01 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
10 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
10 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
10 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
10 Jan 2002	123	£ nc 1000/2000000 20/12/01	(1 page)
10 Jan 2002	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
07 Jan 2002	288a	New director appointed	(3 pages)
07 Jan 2002	288a	New director appointed	(3 pages)
07 Jan 2002	88(2)R	Ad 20/12/01--------- £ si 255@1=255 £ ic 1/256	(2 pages)