DEFINITELY DEVON LIMITED
Company number 04633302 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/15 | View document |
| 12 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 8 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14 | View document |
| 24 Jul 2014 | DIRECTOR APPOINTED ANDREW PAUL LANG | View document |
| 24 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN | View document |
| 17 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES CROSSLAND / 01/09/2013 | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 01/09/2013 | View document |
| 17 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13 | View document |
| 2 Jan 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES | View document |
| 24 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12 | View document |
| 19 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11 | View document |
| 6 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WATES | View document |
| 21 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 20 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TORRIDGE VALE LIMITED / 01/09/2010 | View document |
| 20 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TORRIDGE VALE LIMITED / 01/09/2010 | View document |
| 14 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WINSTON KENNETH REED / 31/07/2010 | View document |
| 8 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 31/07/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WATES / 31/07/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 31/07/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES CROSSLAND / 31/07/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WATES / 01/08/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 01/08/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES CROSSLAND / 01/08/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WATES / 28/05/2010 | View document |
| 5 Oct 2009 | FULL ACCOUNTS MADE UP TO 10/01/09 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | AUDITOR'S RESIGNATION | View document |
| 12 Nov 2008 | FULL ACCOUNTS MADE UP TO 11/01/08 | View document |
| 6 Nov 2008 | DIRECTOR RESIGNED MARTYN HULME | View document |
| 8 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | PREVSHO FROM 11/03/2008 TO 11/01/2008 | View document |
| 7 Aug 2008 | DIRECTOR RESIGNED GUY HALLIFAX | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED MR MARTYN ALAN HULME | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED MR MARTYN JAMES WATES | View document |
| 3 Mar 2008 | DIRECTOR APPOINTED PATRICK MOYNIHAN | View document |
| 14 Jan 2008 | FULL ACCOUNTS MADE UP TO 11/03/07 | View document |
| 6 Dec 2007 | DIRECTOR RESIGNED | View document |
| 20 Nov 2007 | DIRECTOR RESIGNED | View document |
| 30 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | FULL ACCOUNTS MADE UP TO 11/03/06 | View document |
| 23 Nov 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: ROLLE ROAD TORRINGTON DEVON EX38 8AU | View document |
| 6 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | ACC. REF. DATE EXTENDED FROM 10/01/06 TO 11/03/06 | View document |
| 28 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2005 | FULL ACCOUNTS MADE UP TO 08/01/05 | View document |
| 16 Nov 2005 | DIRECTOR RESIGNED | View document |
| 22 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2005 | DIRECTOR RESIGNED | View document |
| 21 Feb 2005 | DIRECTOR RESIGNED | View document |
| 21 Feb 2005 | DIRECTOR RESIGNED | View document |
| 21 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | FULL ACCOUNTS MADE UP TO 10/01/04 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: TORRIDGE VALE DAIRIES ROLLE ROAD TORRINGTON DEVON EX38 8AU | View document |
| 26 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES | View document |
| 1 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE99 1YQ | View document |
| 1 May 2003 | SECRETARY RESIGNED | View document |
| 1 May 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 10/01/04 | View document |
| 1 May 2003 | DIRECTOR RESIGNED | View document |
| 1 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 May 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 May 2003 | AGREEMENTS 11/04/03 | View document |
| 26 Apr 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 25 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2003 | DIRECTOR RESIGNED | View document |
| 21 Jan 2003 | SECRETARY RESIGNED | View document |
| 21 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 10 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |