DEVA GROUP LIMITED

Company number 03671671

Date	Type	Description	View / Download
23 Feb 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Jan 2010	TM01	Termination of appointment of Michael Mclintock as a director	(1 page)
07 Jan 2010	TM01	Termination of appointment of Robin Broadhurst as a director	(1 page)
07 Jan 2010	TM01	Termination of appointment of a director	(1 page)
07 Jan 2010	TM01	Termination of appointment of Gerald Cavendish as a director	(1 page)
07 Jan 2010	TM01	Termination of appointment of Lesley Knox as a director	(1 page)
06 Jan 2010	AP01	Appointment of Mr Graham Paul Ramsbottom as a director	(2 pages)
28 Jul 2009	363a	Return made up to 26/07/09; full list of members	(5 pages)
23 Jul 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
16 Apr 2009	288a	Director appointed peter lawrence doyle	(3 pages)
16 Jan 2009	288b	Appointment terminated director jonathan hagger	(1 page)
23 Dec 2008	288a	Director appointed michael george alexander mclintock	(3 pages)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
06 Oct 2008	288b	Appointment terminated director mark loveday	(1 page)
20 Aug 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
14 Aug 2008	363a	Return made up to 26/07/08; full list of members	(5 pages)
28 May 2008	88(2)	Ad 31/03/08-31/03/08\gbp si 4543000@1=4543000\gbp ic 35304002/39847002\	(2 pages)
28 Feb 2008	CERTNM	Company name changed deva holdings LIMITED\certificate issued on 28/02/08	(2 pages)
19 Feb 2008	88(2)R	Ad 14/02/08--------- £ si 3500000@1=3500000 £ ic 31804002/35304002	(2 pages)
20 Sep 2007	288c	Director's particulars changed	(1 page)
21 Aug 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
17 Aug 2007	363a	Return made up to 26/07/07; full list of members	(3 pages)
15 Aug 2007	288c	Director's particulars changed	(1 page)
27 Jan 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
13 Dec 2006	288c	Secretary's particulars changed	(1 page)