- Company Overview for DEVON NOMINEES (NO.1) LIMITED (05272320)
- Filing history for DEVON NOMINEES (NO.1) LIMITED (05272320)
- People for DEVON NOMINEES (NO.1) LIMITED (05272320)
- Charges for DEVON NOMINEES (NO.1) LIMITED (05272320)
- More for DEVON NOMINEES (NO.1) LIMITED (05272320)
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) |
---|---|---|---|
16 Jul 2008 | 288a | Director appointed mr andrew charles appleyard | |
16 Jul 2008 | 288b | Appointment terminated director anne copeland | |
23 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
09 Apr 2008 | 288c | Director's change of particulars / duncan garrood / 25/05/2007 | |
09 Apr 2008 | 288c | Director's change of particulars / robert herga / 25/05/2007 | |
20 Nov 2007 | 363a | Return made up to 28/10/07; full list of members | |
30 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
04 Sep 2007 | 288a | New director appointed | |
04 Sep 2007 | 288a | New director appointed | |
27 Jul 2007 | 288b | Director resigned | |
16 Jul 2007 | 288b | Director resigned | |
30 Mar 2007 | 287 | Registered office changed on 30/03/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ | |
12 Jan 2007 | 288a | New secretary appointed | |
11 Jan 2007 | 288b | Secretary resigned | |
01 Dec 2006 | 288a | New director appointed | |
29 Nov 2006 | 288b | Director resigned | |
21 Nov 2006 | 363a | Return made up to 28/10/06; full list of members | |
30 Oct 2006 | 288c | Director's particulars changed | |
30 Oct 2006 | 288c | Director's particulars changed | |
26 Oct 2006 | 287 | Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ | |
30 Aug 2006 | 288a | New director appointed | |
30 Aug 2006 | 288b | Director resigned | |
07 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
09 Jun 2006 | 288b | Secretary resigned | |
09 Jun 2006 | 288a | New secretary appointed |