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DEVON COUNTY PROPERTIES LIMITED

Company number 04548493

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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 Nov 2006 363a Return made up to 30/09/06; full list of members
01 Aug 2006 395 Particulars of mortgage/charge
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Nov 2005 363a Return made up to 30/09/05; full list of members
02 Nov 2005 288c Director's particulars changed
08 Jul 2005 403a Declaration of satisfaction of mortgage/charge
10 Nov 2004 395 Particulars of mortgage/charge
05 Nov 2004 403a Declaration of satisfaction of mortgage/charge
21 Oct 2004 363s Return made up to 30/09/04; full list of members
23 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Dec 2003 363s Return made up to 30/09/03; full list of members
  • 363(287) ‐ Registered office changed on 22/12/03
22 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2003 395 Particulars of mortgage/charge
15 Nov 2003 395 Particulars of mortgage/charge
28 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Aug 2003 395 Particulars of mortgage/charge
29 Jul 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
15 Nov 2002 88(2)R Ad 17/10/02--------- £ si 1@1=1 £ ic 1/2
13 Nov 2002 288c Secretary's particulars changed;director's particulars changed
30 Oct 2002 288a New director appointed
30 Oct 2002 288a New secretary appointed;new director appointed
30 Oct 2002 288b Director resigned
30 Oct 2002 288b Secretary resigned
30 Oct 2002 287 Registered office changed on 30/10/02 from: 76 whitchurch road cardiff CF14 3LX