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DIVINESTATE LIMITED

Company number 02004655

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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)
14 Feb 2006 363(288) Director resigned
14 Feb 2006 288a New director appointed
05 Aug 2005 AA Full accounts made up to 1 October 2004
02 Jun 2005 AA Full accounts made up to 30 November 2003
21 Mar 2005 225 Accounting reference date shortened from 30/11/04 to 30/09/04
20 Jan 2005 363s Return made up to 06/01/05; full list of members
30 Sep 2004 244 Delivery ext'd 3 mth 30/11/03
05 Aug 2004 288a New secretary appointed
05 Aug 2004 287 Registered office changed on 05/08/04 from: interpark house 7 down street london W1J 4AJ
05 Aug 2004 288b Secretary resigned
12 Mar 2004 288b Secretary resigned
11 Mar 2004 288a New secretary appointed
06 Mar 2004 AA Group of companies' accounts made up to 30 November 2002
07 Jan 2004 363s Return made up to 06/01/04; full list of members
16 Dec 2003 363s Return made up to 16/12/03; full list of members
02 Oct 2003 244 Delivery ext'd 3 mth 30/11/02
08 Jul 2003 363s Return made up to 18/06/03; full list of members
08 Jul 2003 363(287) Registered office changed on 08/07/03
10 Jan 2003 AA Group of companies' accounts made up to 30 November 2001
09 Oct 2002 288c Director's particulars changed
27 Sep 2002 244 Delivery ext'd 3 mth 30/11/01
28 Jun 2002 363s Return made up to 18/06/02; full list of members
26 Feb 2002 AA Group of companies' accounts made up to 30 November 2000
28 Sep 2001 244 Delivery ext'd 3 mth 01/12/00
04 Jul 2001 363s Return made up to 18/06/01; full list of members