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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)
26 Jul 2005 288a New secretary appointed
19 Jul 2005 395 Particulars of mortgage/charge
19 Jul 2005 400 Particulars of property mortgage/charge
08 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
26 Apr 2005 CERTNM Company name changed devonshire manchester (oaks) lim ited\certificate issued on 26/04/05
22 Apr 2005 AUD Auditor's resignation
06 Dec 2004 363a Return made up to 04/11/04; full list of members
08 Sep 2004 AA Full accounts made up to 30 June 2004
28 Jan 2004 225 Accounting reference date shortened from 30/11/04 to 30/06/04
17 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 395 Particulars of mortgage/charge
13 Nov 2003 288b Director resigned
13 Nov 2003 288b Secretary resigned
13 Nov 2003 288a New secretary appointed
13 Nov 2003 288a New director appointed
04 Nov 2003 NEWINC Incorporation