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DEVON NOMINEES LIMITED

Company number 05272550

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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)
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Sep 2010 TM02 Termination of appointment of Shu Ooi as a secretary
22 Oct 2009 CH03 Secretary's details changed for Shu Mei Ooi on 1 October 2009
05 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
30 Sep 2009 353 Location of register of members
01 Sep 2009 288c Director's change of particulars / john holland kaye / 01/08/2009
26 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Aug 2009 288a Director appointed john william holland kaye
11 Aug 2009 288b Appointment terminated director robert herga
01 Aug 2009 287 Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ
11 Mar 2009 288b Appointment terminated director duncan garrood
16 Dec 2008 288b Appointment terminated secretary susan welch
16 Dec 2008 288a Secretary appointed shu mei ooi
06 Nov 2008 363a Return made up to 28/10/08; full list of members
02 Jun 2008 AA Full accounts made up to 31 December 2007
06 May 2008 AA Full accounts made up to 31 December 2006
08 Nov 2007 363a Return made up to 28/10/07; full list of members
11 Sep 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
19 Jun 2007 288c Director's particulars changed
19 Jun 2007 288c Director's particulars changed
19 Jun 2007 288c Secretary's particulars changed
06 Jun 2007 287 Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ
01 Dec 2006 288a New director appointed