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DEVON GUILD LIMITED

Company number 02016243

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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)
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 2,000
11 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Convert securities into shares 17/06/2010
11 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 17/06/2010
  • RES14 ‐ Capitalisation 17/06/2010
14 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
18 May 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr Michael John William White on 11 February 2010
05 Mar 2010 CH01 Director's details changed for Mr Digby Nicholas Trout on 11 February 2010
09 Feb 2010 AP01 Appointment of Mr Michael John William White as a director
27 Sep 2009 288a Director appointed mr digby nicholas trout
26 Sep 2009 288b Appointment terminated director sarah james-mellitt
26 Sep 2009 288b Appointment terminated director timothy gee
08 May 2009 AA Full accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 11/02/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 11/02/08; full list of members
09 Apr 2008 288b Appointment terminated director alexander murdin
09 Apr 2008 288a Secretary appointed ms sylvia kate martin
09 Apr 2008 288b Appointment terminated secretary alexander murdin
09 Apr 2008 288b Appointment terminated director michael white
14 Mar 2008 288a Director appointed ms erica susan steer
14 Mar 2008 288a Director appointed ms sarah james-mellitt
23 Aug 2007 288b Director resigned
09 Aug 2007 AA Full accounts made up to 31 December 2006
07 Jun 2007 288a New director appointed