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DEVONSHIRE INVESTMENT HOLDINGS LIMITED

Company number 04710884

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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)
28 Apr 2009 363a Return made up to 11/04/09; full list of members
01 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
21 Apr 2008 363a Return made up to 11/04/08; full list of members
17 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
30 May 2007 363a Return made up to 11/04/07; full list of members
29 Mar 2007 AA Group of companies' accounts made up to 30 June 2006
21 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 09/02/07
28 Nov 2006 288a New secretary appointed
26 Apr 2006 363a Return made up to 11/04/06; full list of members
29 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
04 Jul 2005 395 Particulars of mortgage/charge
03 May 2005 287 Registered office changed on 03/05/05 from: 58-60 berners street london W1T 3JS
22 Apr 2005 AUD Auditor's resignation
12 Apr 2005 363a Return made up to 11/04/05; full list of members
06 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental agreement 20/12/04
10 Dec 2004 RESOLUTIONS Resolutions
  • RES14 ‐ £998 08/11/04
10 Dec 2004 88(2)R Ad 08/11/04--------- £ si 998@1=998 £ ic 2/1000
08 Sep 2004 AA Group of companies' accounts made up to 30 June 2004
08 Apr 2004 363a Return made up to 25/03/04; full list of members
10 Dec 2003 395 Particulars of mortgage/charge
07 Dec 2003 288a New director appointed
28 Nov 2003 225 Accounting reference date extended from 31/03/04 to 30/06/04
26 Aug 2003 288c Director's particulars changed
22 Apr 2003 288b Secretary resigned