DEVOL BUSHING LIMITED

Company number SC048709

Date	Type	Description	View / Download
15 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
03 Mar 2010	TM01	Termination of appointment of Stuart Dalrymple as a director	(1 page)
02 Mar 2010	AP01	Appointment of Mr Graham Alexander Stark as a director	(2 pages)
08 Jan 2010	AP01	Appointment of Mr Kevin Ingram as a director	(2 pages)
31 Dec 2009	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
23 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	(3 pages)
06 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
13 Jun 2008	288a	Secretary appointed patricia jane collins	(1 page)
13 Jun 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
13 Jun 2008	288b	Appointment terminated secretary andrew erskine	(1 page)
13 Jun 2008	288b	Appointment terminated director richard dalrymple	(1 page)
13 Jun 2008	288b	Appointment terminated director henry whitelaw	(1 page)
28 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	(3 pages)
09 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
16 Mar 2007	AA	Accounts for a dormant company made up to 30 April 2006	(3 pages)
01 Feb 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
03 Mar 2006	288a	New director appointed	(2 pages)
02 Mar 2006	288b	Director resigned	(1 page)
28 Feb 2006	AA	Accounts for a dormant company made up to 30 April 2005	(3 pages)
26 Jan 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
28 Jan 2005	AA	Accounts for a dormant company made up to 30 April 2004	(3 pages)
22 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
23 Feb 2004	AA	Accounts for a dormant company made up to 30 April 2003	(3 pages)
20 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)