THE DEVONSHIRE HOTEL LIMITED

Company number 02772103

Date	Type	Description	View / Download
19 Aug 2016	TM02	Termination of appointment of Jeanne Rose Wilson as a secretary on 1 April 2016	(1 page)
06 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
10 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100	(4 pages)
01 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
31 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 100	(4 pages)
20 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
31 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 100	(4 pages)
10 Apr 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
20 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(4 pages)
05 Oct 2012	AUD	Auditor's resignation	(1 page)
21 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
14 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
14 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(8 pages)
19 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(3 pages)
04 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
20 Jan 2011	CH03	Secretary's details changed for Jeanne Rose Wilson on 1 January 2011	(1 page)
20 Jan 2011	CH01	Director's details changed for Jeanne Rose Wilson on 1 January 2011	(2 pages)
12 Jan 2011	AP01	Appointment of Mr George Antony Brown as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of David Wilson as a director	(1 page)
17 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(5 pages)
27 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jul 2010	TM01	Termination of appointment of George Brown as a director	(1 page)
15 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	(7 pages)