- Company Overview for DEVON NOMINEES LIMITED (05272550)
- Filing history for DEVON NOMINEES LIMITED (05272550)
- People for DEVON NOMINEES LIMITED (05272550)
- Insolvency for DEVON NOMINEES LIMITED (05272550)
- More for DEVON NOMINEES LIMITED (05272550)
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 |