DEVOBROOK LIMITED

Company number 01793560

Date	Type	Description	View / Download
14 Jul 2000	288a	New director appointed	(7 pages)
14 Jul 2000	288a	New director appointed	(7 pages)
14 Jul 2000	288a	New secretary appointed	(2 pages)
14 Jul 2000	288a	New director appointed	(6 pages)
30 Jun 2000	225	Accounting reference date extended from 30/06/00 to 30/12/00	(1 page)
10 Mar 2000	363s	Return made up to 14/02/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
17 Nov 1999	AA	Full accounts made up to 26 June 1999	(10 pages)
11 May 1999	225	Accounting reference date extended from 30/04/99 to 30/06/99	(1 page)
30 Apr 1999	288a	New director appointed	(3 pages)
30 Apr 1999	288a	New director appointed	(2 pages)
17 Apr 1999	288a	New secretary appointed	(2 pages)
17 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
17 Apr 1999	288b	Director resigned	(1 page)
17 Apr 1999	288b	Director resigned	(1 page)
17 Apr 1999	288b	Director resigned	(1 page)
17 Apr 1999	287	Registered office changed on 17/04/99 from: 92 charles street milford haven dyfed SA73 2HE	(1 page)
06 Apr 1999	363s	Return made up to 14/02/99; full list of members	(6 pages)
16 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
15 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Jan 1999	88(2)R	Ad 12/05/98--------- £ si 680@1=680 £ ic 320/1000	(2 pages)
15 Jan 1999	123	£ nc 1000/1680 12/05/98	(1 page)
02 Jun 1998	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
10 May 1998	363s	Return made up to 14/02/98; full list of members	(6 pages)
13 Jun 1997	363s	Return made up to 14/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
03 Mar 1997	AA	Accounts for a small company made up to 30 April 1996	(7 pages)

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