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DEVINE CONSULTANCY (UK) LIMITED

Company number 06825152

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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)
19 Feb 2015 AD01 Registered office address changed from 33 Birchgrove House 4 Strand Drive Kew Richmond Surrey TW9 4DN to 17 Birchgrove House, Strand Drive Richmond Surrey TW9 4DN on 19 February 2015
02 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
14 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
06 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
07 Dec 2010 TM02 Termination of appointment of Barry Devine as a secretary
26 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
25 Nov 2010 AD01 Registered office address changed from 22 Birchgrove House 4 Strand Drive Richmond Surrey TW9 4DN on 25 November 2010
04 Mar 2010 AD01 Registered office address changed from 50 Bennerley Road Wandsworth London SW11 6DS on 4 March 2010
25 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Jennifer Devine on 25 February 2010
10 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Apr 2009 225 Accounting reference date shortened from 28/02/2010 to 31/03/2009
21 Mar 2009 288a Director appointed jennifer devine
21 Mar 2009 288a Secretary appointed barry devine
21 Mar 2009 288b Appointment terminated director paul graeme
21 Mar 2009 287 Registered office changed on 21/03/2009 from 61 fairview avenue wigmore gillingham kent ME8 0QP england
20 Feb 2009 NEWINC Incorporation