- 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) |
---|---|---|---|
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 duncan garrood | |
21 Apr 2009 | 288b | Appointment terminated director christopher laxton | |
07 Nov 2008 | 363a | Return made up to 01/11/08; full list of members | |
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 | |
09 Apr 2008 | 288c | Director's change of particulars / duncan garrood / 25/05/2007 | |
09 Apr 2008 | 288c | Director's change of particulars / robert herga / 25/05/2007 | |
20 Nov 2007 | 363a | Return made up to 01/11/07; full list of members | |
30 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
04 Sep 2007 | 288a | New director appointed | |
04 Sep 2007 | 288a | New director appointed | |
27 Jul 2007 | 288b | Director resigned | |
16 Jul 2007 | 288b | Director resigned | |
30 Mar 2007 | 287 | Registered office changed on 30/03/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ | |
12 Jan 2007 | 288a | New secretary appointed | |
11 Jan 2007 | 288b | Secretary resigned | |
12 Dec 2006 | 363a | Return made up to 01/11/06; full list of members | |
12 Dec 2006 | 288c | Secretary's particulars changed | |
01 Dec 2006 | 288a | New director appointed | |
29 Nov 2006 | 288b | Director resigned | |
30 Oct 2006 | 288c | Director's particulars changed |