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DEVONSHIRE METRO LIMITED

Company number 04952854

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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)
12 Apr 2016 AA Full accounts made up to 30 June 2015
18 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
14 Apr 2015 AA Full accounts made up to 30 June 2014
26 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
29 Aug 2014 MR01 Registration of charge 049528540016, created on 15 August 2014
14 Jul 2014 AP04 Appointment of Lgl Secretaries Limted as a secretary on 30 June 2014
14 Jul 2014 AP01 Appointment of Ian Colin James as a director on 30 June 2014
14 Jul 2014 AP01 Appointment of Owen Francis Lynch as a director on 30 June 2014
14 Jul 2014 AP01 Appointment of John Edward Pirouet as a director on 30 June 2014
09 Jul 2014 TM02 Termination of appointment of Jeremy Stream as a secretary
09 Jul 2014 CH01 Director's details changed for Felicity Portia Estelle Devonshire on 30 June 2014
09 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2014 MR01 Registration of charge 049528540015
04 Jan 2014 AA Full accounts made up to 30 June 2013
26 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
02 Apr 2013 AA Full accounts made up to 30 June 2012
23 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
27 Jan 2012 MISC Re section 519
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 13
23 Dec 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 14
09 Dec 2011 AA Full accounts made up to 30 June 2011
24 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
17 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 12
01 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 10
01 Mar 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 11