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DEVON NOMINEES (NO.3) LIMITED

Company number 05274126

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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)
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