DEVON HEALTH LIMITED

Company number 06358137

Date	Type	Description	View / Download
10 Oct 2014	AP03	Appointment of Mr Christopher Donald Wright as a secretary on 10 October 2014	(2 pages)
26 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 37,001	(9 pages)
25 Jul 2014	TM02	Termination of appointment of Colin Anthony Strachan as a secretary on 30 June 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Colin Anthony Strachan as a director on 30 June 2014	(1 page)
04 Jul 2014	SH08	Change of share class name or designation	(2 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 25 June 2014 GBP 7.50	(4 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
09 May 2014	AP01	Appointment of Angela Edmunds as a director	(3 pages)
09 May 2014	AP01	Appointment of Dr Mark Bailey Sanford-Wood as a director	(3 pages)
22 Apr 2014	TM01	Termination of appointment of Christopher Wright as a director	(1 page)
22 Apr 2014	TM01	Termination of appointment of Jayne Phillips as a director	(1 page)
22 Apr 2014	TM01	Termination of appointment of Bruce Hughes as a director	(1 page)
06 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
02 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(7 pages)
16 May 2013	AP01	Appointment of Jayne Collette Phillips as a director	(3 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
05 Nov 2012	TM01	Termination of appointment of Michael Richards as a director	(1 page)
05 Nov 2012	TM01	Termination of appointment of Andrew Potter as a director	(1 page)
05 Nov 2012	TM01	Termination of appointment of Simon Murray as a director	(1 page)
05 Nov 2012	TM01	Termination of appointment of Benedict Leger as a director	(1 page)
05 Nov 2012	TM01	Termination of appointment of Peter Holley as a director	(1 page)
05 Nov 2012	TM01	Termination of appointment of Christopher Bastin as a director	(1 page)
07 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(12 pages)
02 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
02 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(12 pages)