21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED

Company number 03711036 · Monitor this company

Dissolved

78 filings

Date	Filing
16 Sep 2015	DIRECTOR APPOINTED MR GRAHAM STEPHEN LONG	View document
8 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT GROVES	View document
3 Aug 2015	SAIL ADDRESS CHANGED FROM: · SECRETARIAT FRIENDS LIFE 2ND FLOOR ONE NEW CHANGE · LONDON · EC4M 9EF · ENGLAND	View document
11 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
23 Dec 2014	Annual return made up to 18 December 2014 with full list of shareholders	View document
30 Sep 2014	DIRECTOR APPOINTED MR ROBERT GROVES	View document
30 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR JIN-WEE TAN	View document
29 Sep 2014	DIRECTOR APPOINTED MRS YANG SONG	View document
29 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIPLING	View document
29 Sep 2014	DIRECTOR APPOINTED MR PIERRE ALAIN BISCAY	View document
2 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR MARK VERSEY	View document
10 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
20 Dec 2013	Annual return made up to 1 December 2013 with full list of shareholders	View document
26 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
15 May 2013	Annual return made up to 23 April 2013 with full list of shareholders	View document
1 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
19 Jul 2012	DIRECTOR APPOINTED JIN-WEE TAN	View document
18 May 2012	Annual return made up to 23 April 2012 with full list of shareholders	View document
26 Mar 2012	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC	View document
26 Mar 2012	SAIL ADDRESS CREATED	View document
8 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
24 May 2011	Annual return made up to 23 April 2011 with full list of shareholders	View document
8 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES OWEN	View document
8 Oct 2010	APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL	View document
8 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR HUW STEPHENS	View document
8 Oct 2010	REGISTERED OFFICE CHANGED ON 08/10/2010 FROM · 5 OLD BROAD STREET · LONDON · EC2N 1AD	View document
8 Oct 2010	DIRECTOR APPOINTED MARK RICHARD BEAVIS VERSEY	View document
8 Oct 2010	DIRECTOR APPOINTED MICHAEL ROBERT KIPLING	View document
8 Oct 2010	CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED	View document
16 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Sep 2010	SECTION 519	View document
13 May 2010	Annual return made up to 23 April 2010 with full list of shareholders	View document
27 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / HUW DAVID STEPHENS / 23/04/2010	View document
18 Feb 2010	DIRECTOR APPOINTED JAMES WINTRINGHAM OWEN	View document
12 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH	View document
19 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
14 May 2009	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS	View document
29 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 May 2008	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS	View document
19 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / HUW STEPHENS / 14/09/2007	View document
18 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 May 2007	RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 May 2006	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS	View document
18 Jan 2006	REGISTERED OFFICE CHANGED ON 18/01/06 FROM: · 107 CHEAPSIDE · LONDON · EC2V 6DU	View document
8 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 Jul 2005	DIRECTOR RESIGNED	View document
25 May 2005	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS	View document
22 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Jun 2004	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS	View document
15 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 May 2003	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS	View document
10 Mar 2003	AUDITOR'S RESIGNATION	View document
17 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Jun 2002	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS	View document
25 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 May 2001	RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS	View document
17 Jan 2001	SECRETARY RESIGNED	View document
17 Jan 2001	NEW SECRETARY APPOINTED	View document
20 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 May 2000	RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS	View document
16 May 2000	S80A AUTH TO ALLOT SEC 12/05/00	View document
22 Mar 2000	RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS	View document
20 Sep 1999	ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99	View document
19 Mar 1999	DIRECTOR RESIGNED	View document
19 Mar 1999	NEW DIRECTOR APPOINTED	View document
19 Mar 1999	NEW SECRETARY APPOINTED	View document
19 Mar 1999	NEW DIRECTOR APPOINTED	View document
19 Mar 1999	REGISTERED OFFICE CHANGED ON 19/03/99 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU	View document
19 Mar 1999	SECRETARY RESIGNED	View document
19 Mar 1999	NEW DIRECTOR APPOINTED	View document
17 Mar 1999	COMPANY NAME CHANGED · 2 1/2 DEVONSHIRE SQUARE GENERAL · PARTNER LIMITED · CERTIFICATE ISSUED ON 18/03/99	View document
17 Mar 1999	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
10 Mar 1999	COMPANY NAME CHANGED · REPAIRPRINT LIMITED · CERTIFICATE ISSUED ON 11/03/99	View document
10 Feb 1999	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document