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DEVCON FOUR LTD

Company number 08343551

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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)
16 Aug 2016	AD01	Registered office address changed from The Old Barn Welsh Lane Falcutt Brackley Northamptonshire NN13 5QY to 19 Utah Lane Brackley Northamptonshire NN13 6GX on 16 August 2016	View PDF Registered office address changed from The Old Barn Welsh Lane Falcutt Brackley Northamptonshire NN13 5QY to 19 Utah Lane Brackley Northamptonshire NN13 6GX on 16 August 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	CERTNM	Company name changed baby bear essentials LTD\certificate issued on 01/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-29	View PDF Company name changed baby bear essentials LTD\certificate issued on 01/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-29 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	CH01	Director's details changed for Mr Mark Richard Errington on 1 January 2015	View PDF Director's details changed for Mr Mark Richard Errington on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	CH03	Secretary's details changed for Mark Errington on 1 January 2015	View PDF Secretary's details changed for Mark Errington on 1 January 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2015	CERTNM	Company name changed speas LTD\certificate issued on 01/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-31	View PDF Company name changed speas LTD\certificate issued on 01/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-31 - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	CERTNM	Company name changed errington oura portugal LIMITED\certificate issued on 24/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-23	View PDF Company name changed errington oura portugal LIMITED\certificate issued on 24/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-23 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	AD01	Registered office address changed from 8B Goldfield Road Tring Buckinghamshire HP23 4BA to The Old Barn Welsh Lane Falcutt Brackley Northamptonshire NN13 5QY on 23 July 2015	View PDF Registered office address changed from 8B Goldfield Road Tring Buckinghamshire HP23 4BA to The Old Barn Welsh Lane Falcutt Brackley Northamptonshire NN13 5QY on 23 July 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 1	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-25 GBP 1	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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