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DEVIGNES LIMITED

Company number 05140200

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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)
30 May 2007 363a Return made up to 28/05/07; full list of members
30 May 2007 288c Director's particulars changed
04 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Jul 2006 287 Registered office changed on 06/07/06 from: market square chambers 4 west street rochford essex SS4 1AL
31 May 2006 363a Return made up to 28/05/06; full list of members
31 May 2006 288c Director's particulars changed
10 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Jun 2005 363s Return made up to 28/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 2004 288a New director appointed
06 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2004 287 Registered office changed on 06/07/04 from: 1 mount street mews london W1K 2LF
16 Jun 2004 88(2)R Ad 28/05/04--------- £ si 99@1=99 £ ic 1/100
16 Jun 2004 225 Accounting reference date shortened from 31/05/05 to 31/03/05
28 May 2004 288b Secretary resigned
28 May 2004 NEWINC Incorporation