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DEVONSHIRE ADMINISTRATION LIMITED

Company number 04565061

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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)
13 Mar 2004 288a New director appointed
15 Dec 2003 287 Registered office changed on 15/12/03 from: 4TH floor 54 baker street london W1U 1FB
20 Nov 2003 363s Return made up to 16/10/03; full list of members
20 Nov 2003 363(287) Registered office changed on 20/11/03
11 Nov 2003 288c Secretary's particulars changed
17 Oct 2003 288a New director appointed
09 Oct 2003 288b Director resigned
06 Oct 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Oct 2003 MAR Re-registration of Memorandum and Articles
06 Oct 2003 53 Application for reregistration from PLC to private
06 Oct 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2003 MA Memorandum and Articles of Association
30 Sep 2003 MA Memorandum and Articles of Association
24 Sep 2003 CERTNM Company name changed twigway PLC\certificate issued on 24/09/03
25 Mar 2003 288b Director resigned
24 Jan 2003 287 Registered office changed on 24/01/03 from: 200 aldersgate street london EC1A 4JJ
20 Nov 2002 288a New secretary appointed
20 Nov 2002 288a New director appointed
20 Nov 2002 288a New director appointed
20 Nov 2002 288a New director appointed
20 Nov 2002 88(2)R Ad 04/11/02--------- £ si 49998@1=49998 £ ic 2/50000
20 Nov 2002 288b Secretary resigned
20 Nov 2002 288b Director resigned
20 Nov 2002 288b Director resigned