DEVA RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE PICKUP / 25/04/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MRS PAULINE PICKUP |
| 21/10/1321 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PICKUP |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/10/1222 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/10/1125 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/10/1025 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE PICKUP / 12/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALLAN PICKUP / 12/05/2010 |
| 20/10/0920 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/11/084 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED |
| 28/10/0528 October 2005 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/11/024 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/05/0220 May 2002 | AUDITOR'S RESIGNATION |
| 15/05/0215 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | COMPANY NAME CHANGED CLIP-FAST LIMITED CERTIFICATE ISSUED ON 22/06/01 |
| 03/04/013 April 2001 | COMPANY NAME CHANGED J & H ROSENHEIM & COMPANY LIMITE D CERTIFICATE ISSUED ON 03/04/01; RESOLUTION PASSED ON 12/06/01 ; RESOLUTION PASSED ON 29/03/01 |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: C/O TREFIL ARBED UK LIMITED FREDERICK HOUSE NANTWICH CHESHIRE CW5 6ER |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 20/10/99; NO CHANGE OF MEMBERS |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 24/03/9824 March 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET |
| 02/01/982 January 1998 | � NC 10000/100000 31/10/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | SECRETARY RESIGNED |
| 03/12/963 December 1996 | COMPANY NAME CHANGED GRINDCO 103 LIMITED CERTIFICATE ISSUED ON 04/12/96; RESOLUTION PASSED ON 12/11/96 |
| 15/11/9615 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/968 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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