- Company Overview for DEVON NOMINEES (NO.3) LIMITED (05274126)
- Filing history for DEVON NOMINEES (NO.3) LIMITED (05274126)
- People for DEVON NOMINEES (NO.3) LIMITED (05274126)
- Charges for DEVON NOMINEES (NO.3) LIMITED (05274126)
- More for DEVON NOMINEES (NO.3) LIMITED (05274126)
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) |
---|---|---|---|
12 Dec 2006 | 288c | Secretary's particulars changed | |
01 Dec 2006 | 288a | New director appointed | |
29 Nov 2006 | 288b | Director resigned | |
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 | |
02 May 2006 | 287 | Registered office changed on 02/05/06 from: st helen's undershaft london EC3P 3DQ | |
07 Dec 2005 | 288c | Director's particulars changed | |
06 Dec 2005 | 363a | Return made up to 01/11/05; full list of members | |
03 Nov 2005 | 288a | New secretary appointed | |
31 Oct 2005 | 288b | Secretary resigned | |
25 Oct 2005 | 287 | Registered office changed on 25/10/05 from: 130 wilton road london SW1V 1LQ | |
25 Oct 2005 | 288a | New director appointed | |
25 Oct 2005 | 288a | New director appointed | |
20 Oct 2005 | 225 | Accounting reference date shortened from 31/03/06 to 31/12/05 | |
28 Feb 2005 | 225 | Accounting reference date extended from 30/11/05 to 31/03/06 | |
22 Feb 2005 | 288a | New director appointed | |
22 Feb 2005 | 288a | New secretary appointed | |
22 Feb 2005 | 288a | New director appointed | |
18 Feb 2005 | 288b | Director resigned |