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THE DEVONSHIRE PUB COMPANY LIMITED

Company number 02588480

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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)
26 Jul 2007 288a New director appointed
26 Jul 2007 288a New secretary appointed
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Secretary resigned
27 Jun 2007 287 Registered office changed on 27/06/07 from: derby house lytham road fulwood preston lancashire PR2 8JE
27 Jun 2007 225 Accounting reference date extended from 29/04/07 to 28/10/07
20 Jun 2007 155(6)b Declaration of assistance for shares acquisition
20 Jun 2007 155(6)b Declaration of assistance for shares acquisition
20 Jun 2007 155(6)b Declaration of assistance for shares acquisition
20 Jun 2007 155(6)a Declaration of assistance for shares acquisition
20 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Relevant docs filed 07/06/07
20 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007 363a Return made up to 03/03/07; full list of members
01 Feb 2007 AA Full accounts made up to 30 April 2006
05 May 2006 288b Director resigned
03 Mar 2006 363a Return made up to 03/03/06; full list of members
01 Mar 2006 AA Full accounts made up to 1 May 2005
08 Apr 2005 363s Return made up to 05/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
03 Mar 2005 288a New secretary appointed;new director appointed
04 Feb 2005 AA Full accounts made up to 2 May 2004
04 Nov 2004 288b Secretary resigned;director resigned
04 Nov 2004 288a New secretary appointed;new director appointed
04 Aug 2004 287 Registered office changed on 04/08/04 from: marian house beech grove ashton preston PR2 1DU