- Company Overview for DEVON NOMINEES (NO.3) LIMITED (05274126)
- Filing history for DEVON NOMINEES (NO.3) LIMITED (05274126)
- People for DEVON NOMINEES (NO.3) LIMITED (05274126)
- Charges for DEVON NOMINEES (NO.3) LIMITED (05274126)
- More for DEVON NOMINEES (NO.3) LIMITED (05274126)
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) |
---|---|---|---|
15 Jul 2015 | TM01 | Termination of appointment of David Rowley Rose as a director on 15 July 2015 | |
14 Jul 2015 | TM01 | Termination of appointment of Kathryn Anna Baily as a director on 7 July 2015 | |
02 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
02 Feb 2015 | AP01 | Appointment of Alan Michael Holland as a director on 2 February 2015 | |
02 Feb 2015 | AP01 | Appointment of Mr Barry Steven Hill as a director on 2 February 2015 | |
17 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
|
|
29 Sep 2014 | TM01 | Termination of appointment of Andrew Stephen Gulliford as a director on 23 September 2014 | |
25 Sep 2014 | TM01 | Termination of appointment of Alan Michael Holland as a director on 23 September 2014 | |
24 Sep 2014 | AP01 | Appointment of Mr David Rowley Rose as a director on 22 September 2014 | |
24 Sep 2014 | AP01 | Appointment of Ms Kathryn Baily as a director on 22 September 2014 | |
24 Sep 2014 | TM01 | Termination of appointment of Andrew Charles Appleyard as a director on 23 September 2014 | |
30 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
20 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
|
|
20 Nov 2013 | AD02 | Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom | |
20 Nov 2013 | AD04 | Register(s) moved to registered office address | |
07 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
20 Feb 2013 | CH01 | Director's details changed for Mr Andrew Stephen Gulliford on 20 February 2013 | |
11 Feb 2013 | TM01 | Termination of appointment of Marcus Shepherd as a director | |
19 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
19 Nov 2012 | AD02 | Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom | |
09 Jul 2012 | AP01 | Appointment of Alan Michael Holland as a director | |
06 Jul 2012 | TM01 | Termination of appointment of Philip Redding as a director | |
06 Jul 2012 | AP01 | Appointment of Mr Andrew Stephen Gulliford as a director | |
06 Jul 2012 | TM01 | Termination of appointment of Simon Carlyon as a director | |
28 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |