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NATWEST (DEVONSHIRE) INVESTMENTS

Company number 05132919

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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)
27 Feb 2008 288c Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ
06 Nov 2007 288a New secretary appointed
06 Nov 2007 288b Secretary resigned
14 Sep 2007 288b Director resigned
14 Sep 2007 288b Director resigned
14 Sep 2007 288b Director resigned
14 Sep 2007 288b Director resigned
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New director appointed
26 Jul 2007 288a New director appointed
06 Jun 2007 AA Full accounts made up to 31 December 2006
25 May 2007 363a Return made up to 19/05/07; full list of members
22 Jun 2006 AA Full accounts made up to 31 December 2005
09 Jun 2006 363a Return made up to 19/05/06; full list of members
05 Jan 2006 288a New director appointed
06 Dec 2005 288a New secretary appointed
05 Dec 2005 288b Secretary resigned
17 Jun 2005 363a Return made up to 19/05/05; full list of members
31 May 2005 AA Full accounts made up to 31 December 2004
24 May 2005 288b Director resigned
17 Sep 2004 88(2)R Ad 27/07/04--------- us$ si 17552175@1=17552175 us$ ic 400000000/417552175
26 Jul 2004 155(6)a Declaration of assistance for shares acquisition
14 Jul 2004 288a New director appointed
23 Jun 2004 288a New director appointed