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DEVON NOMINEES (NO.2) LIMITED

Company number 05272296

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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)
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
25 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr John William Holland-Kaye on 24 November 2009
24 Nov 2009 AD03 Register(s) moved to registered inspection location
24 Nov 2009 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Andrew Charles Appleyard on 24 November 2009
24 Nov 2009 AD02 Register inspection address has been changed
24 Nov 2009 CH01 Director's details changed for Mr Marcus Owen Shepherd on 24 November 2009
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
29 Oct 2009 CH01 Director's details changed for Mr Stephen Wilkinson on 21 October 2009
04 Sep 2009 AA Full accounts made up to 31 December 2008
28 Aug 2009 288a Director appointed mr john william holland-kaye
28 Aug 2009 288a Director appointed mr stephen wilkinson
28 Aug 2009 288b Appointment terminated director john o'halloran
28 Aug 2009 288b Appointment terminated director robert herga
22 Apr 2009 288a Director appointed mr john stephen o'halloran
22 Apr 2009 288a Director appointed mr marcus owen shepherd
21 Apr 2009 288b Appointment terminated director christopher laxton
21 Apr 2009 288b Appointment terminated director duncan garrood
07 Nov 2008 363a Return made up to 28/10/08; full list of members
23 Sep 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
16 Jul 2008 288a Director appointed mr andrew charles appleyard
16 Jul 2008 288b Appointment terminated director anne copeland
23 Jun 2008 AA Full accounts made up to 31 December 2007