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DEVCO HOLDINGS (MIDLANDS) LIMITED

Company number 04499804

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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)
07 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
23 Jul 2010 AD01 Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 23 July 2010
14 Jun 2010 AD01 Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP on 14 June 2010
30 Mar 2010 TM02 Termination of appointment of Dennis Wykes as a secretary
30 Mar 2010 AP03 Appointment of Brendon Mcgurran as a secretary
30 Mar 2010 AD01 Registered office address changed from 72 Wilton Road Victoria London SW1V 1DE on 30 March 2010
26 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Aug 2009 363a Return made up to 31/07/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 July 2008
26 May 2009 287 Registered office changed on 26/05/2009 from langley house park road east finchley london N2 8EX
27 Aug 2008 363a Return made up to 31/07/08; full list of members
15 Aug 2008 288c Director's Change of Particulars / john beeny / 10/01/2007 / HouseName/Number was: , now: the lodge; Street was: the lodge, now: woodlands close; Area was: woodlands close hopwas, now: hopwas; Region was: staffordshire, now: staffs
31 Jul 2008 363a Return made up to 31/07/07; full list of members
11 Jun 2008 AA Accounts made up to 31 July 2007
29 Jan 2007 AA Accounts made up to 31 July 2006
20 Oct 2006 363a Return made up to 31/07/06; full list of members
07 Mar 2006 AA Accounts made up to 31 July 2005
21 Dec 2005 363a Return made up to 31/07/05; full list of members
21 Dec 2005 288c Director's particulars changed
01 Aug 2005 287 Registered office changed on 01/08/05 from: rex house 354 ballards lane london N12 0EG
10 Nov 2004 AA Accounts made up to 31 July 2004
10 Nov 2004 AA Accounts made up to 31 July 2003
10 Nov 2004 288a New secretary appointed
10 Nov 2004 288b Secretary resigned
10 Nov 2004 363s Return made up to 31/07/04; full list of members