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THIRTY DEVONSHIRE PLACE LIMITED

Company number 05825909

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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)
01 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
09 Jun 2008 363a Return made up to 23/05/08; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
02 Aug 2007 363s Return made up to 23/05/07; full list of members
06 Oct 2006 225 Accounting reference date shortened from 31/05/07 to 30/04/07
22 Aug 2006 395 Particulars of mortgage/charge
23 May 2006 NEWINC Incorporation