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DEVERILL BLACK & COMPANY LIMITED

Company number 04158413

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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)
07 Jan 2010 CH01 Director's details changed for Iain Kerr Black on 6 January 2010
07 Jan 2010 CH01 Director's details changed for Stephen Charles Gazard on 6 January 2010
03 Aug 2009 AA Full accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 06/01/09; full list of members
28 Dec 2008 288a Secretary appointed mark stuart ross
28 Dec 2008 288b Appointment terminated secretary peter smith
16 Sep 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
24 Jul 2008 AA Full accounts made up to 30 September 2007
23 May 2008 363s Return made up to 06/01/08; full list of members
28 Jun 2007 288a New director appointed
20 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 04/06/07
20 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 AUD Auditor's resignation
19 Jun 2007 122 £ nc 1000/100 04/06/07
19 Jun 2007 122 S-div 04/06/07
19 Jun 2007 287 Registered office changed on 19/06/07 from: 23 westfield park redland bristol BS6 6LT
19 Jun 2007 225 Accounting reference date shortened from 30/11/07 to 30/09/07
15 Jun 2007 288b Secretary resigned
15 Jun 2007 288a New secretary appointed;new director appointed
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
24 May 2007 AA Accounts for a small company made up to 30 November 2006
09 Jan 2007 363a Return made up to 06/01/07; full list of members
09 Jan 2007 288c Director's particulars changed
09 Jan 2007 288c Secretary's particulars changed
04 Oct 2006 AA Accounts for a small company made up to 30 November 2005