DEVENISH (NI) LIMITED

Company number NI063008

Date	Type	Description	View / Download
01 Apr 2014	AD01	Registered office address changed from , 21 Arthur Street, Belfast, BT1 4GA, Northern Ireland on 1 April 2014	(1 page)
03 Mar 2014	AA	Group of companies' accounts made up to 31 May 2013	(30 pages)
04 Jun 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(6 pages)
08 May 2013	RESOLUTIONS	Resolutions RES13 ‐ 18/04/2013	(6 pages)
30 Apr 2013	MR01	Registration of charge 0630080003	(46 pages)
03 Apr 2013	AA	Group of companies' accounts made up to 31 May 2012	(26 pages)
30 Oct 2012	SH06	Cancellation of shares. Statement of capital on 30 October 2012 GBP 950	(4 pages)
30 Oct 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
30 Oct 2012	SH03	Purchase of own shares.	(3 pages)
20 Jun 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(6 pages)
20 Jun 2012	AD01	Registered office address changed from , 96 Duncrue Street, Belfast, Co. Antrim, BT3 9AR on 20 June 2012	(1 page)
08 May 2012	AD01	Registered office address changed from , 21 Arthur Street, Belfast, Co Antrim, BT1 4GA on 8 May 2012	(2 pages)
14 Mar 2012	AR01	Annual return made up to 6 February 2009 with full list of shareholders	(7 pages)
05 Mar 2012	MISC	Amending 296- appointment of director	(2 pages)
02 Feb 2012	AA	Group of companies' accounts made up to 31 May 2011	(26 pages)
20 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 February 2011	(16 pages)
20 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 February 2010	(16 pages)
20 Jan 2012	SH02	Statement of capital on 7 December 2009 GBP 1,000	(5 pages)
19 Jan 2012	AP01	Appointment of Peter Wallace as a director	(3 pages)
01 Sep 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 06/02/2011 was registered on 20/01/2012	(15 pages)
21 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2011	AA	Group of companies' accounts made up to 31 May 2010	(50 pages)
03 Dec 2010	AR01	Annual return made up to 6 February 2009 with full list of shareholders	(8 pages)
03 Dec 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 06/02/2010 was registered on 20/01/2012	(15 pages)

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