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DEVCAP LIMITED

Company number 05921029

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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)
18 Dec 2012 CH01 Director's details changed for Mr Alistair Peter Mcgill on 18 December 2012
12 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Mr Nicholas Paul Sinfield on 23 January 2012
22 Jun 2012 AP03 Appointment of Miss Joanne Claire Hook as a secretary
22 Jun 2012 TM02 Termination of appointment of Meera Parmar as a secretary
19 Jun 2012 AP01 Appointment of Mrs Marwa Faisal Saleh Almaskati as a director
23 Jan 2012 AD01 Registered office address changed from 22 Hanover Square London W1A 2BN on 23 January 2012
29 Nov 2011 AA Full accounts made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
11 Jan 2011 TM01 Termination of appointment of Shabir Randeree as a director
21 Sep 2010 AA Full accounts made up to 31 March 2010
02 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Sanjay Lal on 1 October 2009
13 May 2010 AP01 Appointment of Mr Alistair Peter Mcgill as a director
11 May 2010 TM01 Termination of appointment of Ross Howard as a director
14 Apr 2010 CH01 Director's details changed for Shabir Ahmed Randeree on 18 March 2010
04 Feb 2010 AA Full accounts made up to 31 March 2009
08 Oct 2009 CH01 Director's details changed for Mr Nicholas Paul Sinfield on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Ross Jeffrey Howard on 1 October 2009
09 Sep 2009 363a Return made up to 31/08/09; full list of members
13 May 2009 288b Appointment terminated director iqbal mamdani
08 May 2009 288b Appointment terminated director michael russell
21 Apr 2009 288a Director appointed ross jeffrey howard
07 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Jan 2009 288a Secretary appointed meera parmar