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DEVONSHIRE HOMES (BRACKEN) LIMITED

Company number 07319122

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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)
05 Oct 2010	AP01	Appointment of Rt Hon David Philip Heathcoat Amory as a director	View PDF Appointment of Rt Hon David Philip Heathcoat Amory as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AP01	Appointment of Sir Ian Heathcoat Amory as a director	View PDF Appointment of Sir Ian Heathcoat Amory as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AP01	Appointment of Viscount Hugh Sebastian Garmoyle as a director	View PDF Appointment of Viscount Hugh Sebastian Garmoyle as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AP01	Appointment of Andrew James Feilden as a director	View PDF Appointment of Andrew James Feilden as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AP01	Appointment of William Francis Heathcoat Amory as a director	View PDF Appointment of William Francis Heathcoat Amory as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AP01	Appointment of Jessica Diana Mary Green as a director	View PDF Appointment of Jessica Diana Mary Green as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AP01	Appointment of Lucy Sonia Elizabeth Blackwell as a director	View PDF Appointment of Lucy Sonia Elizabeth Blackwell as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AP01	Appointment of Michael Fitzgerald Heathcoat Amory as a director	View PDF Appointment of Michael Fitzgerald Heathcoat Amory as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AP03	Appointment of Bruce Beacham as a secretary	View PDF Appointment of Bruce Beacham as a secretary - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AP01	Appointment of Paul Michael Land as a director	View PDF Appointment of Paul Michael Land as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
30 Sep 2010	AP01	Appointment of Mr Daniel Francis Stephenson as a director	View PDF Appointment of Mr Daniel Francis Stephenson as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 13 September 2010 GBP 4,250,000	View PDF Statement of capital following an allotment of shares on 13 September 2010 GBP 4,250,000 - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
03 Sep 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
03 Sep 2010	AD01	Registered office address changed from 1 Georges Square Bristol BS1 6BA United Kingdom on 3 September 2010	View PDF Registered office address changed from 1 Georges Square Bristol BS1 6BA United Kingdom on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CERTNM	Company name changed st james parade (128) LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-24	View PDF Company name changed st james parade (128) LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-24 - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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