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DEVON NOMINEES (NO.3) LIMITED

Company number 05274126

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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)
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