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DEVONSHIRE INVESTMENT CORPORATION LIMITED

Company number 04788436

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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)
17 Jan 2008 AA Full accounts made up to 30 June 2007
26 Jul 2007 363a Return made up to 05/06/07; full list of members
26 Jul 2007 288b Secretary resigned
29 Mar 2007 AA Full accounts made up to 30 June 2006
28 Feb 2007 403a Declaration of satisfaction of mortgage/charge
21 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 22/01/07
29 Jan 2007 395 Particulars of mortgage/charge
28 Nov 2006 288a New secretary appointed
12 Jul 2006 400 Particulars of property mortgage/charge
10 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dir ent into docs 24/06/06
05 Jul 2006 395 Particulars of mortgage/charge
06 Jun 2006 363a Return made up to 05/06/06; full list of members
29 Dec 2005 AA Full accounts made up to 30 June 2005
26 Jul 2005 288a New secretary appointed
08 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2005 395 Particulars of mortgage/charge
06 Jun 2005 363s Return made up to 05/06/05; full list of members
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
08 Sep 2004 AA Full accounts made up to 30 June 2004
07 Jul 2004 363a Return made up to 05/06/04; full list of members
13 Dec 2003 395 Particulars of mortgage/charge
13 Dec 2003 395 Particulars of mortgage/charge
02 Oct 2003 288a New director appointed
26 Aug 2003 288c Director's particulars changed