DEVERE AND PARTNERS (UK) LIMITED

Company number 05260529

Date	Type	Description	View / Download
09 Dec 2008	288c	Secretary's change of particulars / ask! Company secretarial LIMITED / 01/03/2008	(1 page)
24 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Oct 2008	CERTNM	Company name changed specialist mortgage company LIMITED\certificate issued on 16/10/08	(2 pages)
17 Jul 2008	288b	Appointment terminated director paul clarke	(1 page)
11 Mar 2008	287	Registered office changed on 11/03/2008 from 3 leicester road anstey leicestershire LE7 7AT	(1 page)
06 Mar 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
20 Dec 2007	363a	Return made up to 15/10/07; full list of members	(3 pages)
14 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(4 pages)
31 Jan 2007	288b	Director resigned	(1 page)
27 Jan 2007	88(2)R	Ad 15/01/07--------- £ si 1@1=1 £ ic 3/4	(2 pages)
18 Jan 2007	288a	New secretary appointed	(2 pages)
08 Jan 2007	288b	Secretary resigned	(1 page)
07 Nov 2006	363s	Return made up to 15/10/06; full list of members	(7 pages)
31 Jul 2006	AA	Total exemption small company accounts made up to 30 November 2005	(4 pages)
24 Oct 2005	225	Accounting reference date extended from 31/10/05 to 30/11/05	(1 page)
11 Oct 2005	363s	Return made up to 15/10/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Apr 2005	288c	Director's particulars changed	(1 page)
09 Nov 2004	288a	New director appointed	(2 pages)
09 Nov 2004	288a	New director appointed	(2 pages)
09 Nov 2004	288a	New director appointed	(2 pages)
09 Nov 2004	288a	New secretary appointed	(2 pages)
09 Nov 2004	88(2)R	Ad 29/10/04--------- £ si 2@1=2 £ ic 1/3	(2 pages)
15 Oct 2004	288b	Director resigned	(1 page)
15 Oct 2004	288b	Secretary resigned	(1 page)
15 Oct 2004	NEWINC	Incorporation	(9 pages)

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