DEVA RESOURCES LIMITED

Company number 03270784 ·

Dissolved

66 filings

Date Filing
21 Oct 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE PICKUP / 25/04/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Oct 2013 DIRECTOR APPOINTED MRS PAULINE PICKUP View document
21 Oct 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
27 Aug 2013 FIRST GAZETTE View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND PICKUP View document
21 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Oct 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Oct 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
8 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Oct 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
12 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE PICKUP / 12/05/2010 View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALLAN PICKUP / 12/05/2010 View document
20 Oct 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
14 Oct 2009 SAIL ADDRESS CREATED View document
14 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Nov 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
12 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Oct 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Nov 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
6 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Nov 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
28 Oct 2005 NEW SECRETARY APPOINTED View document
28 Oct 2005 SECRETARY RESIGNED View document
8 Nov 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
26 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 Oct 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
19 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
4 Nov 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View document
24 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
20 May 2002 AUDITOR'S RESIGNATION View document
15 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 May 2002 NEW SECRETARY APPOINTED View document
15 May 2002 DIRECTOR RESIGNED View document
28 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
16 Nov 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View document
22 Jun 2001 COMPANY NAME CHANGED CLIP-FAST LIMITED CERTIFICATE ISSUED ON 22/06/01 View document
3 Apr 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 View document
17 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
3 Jan 2001 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View document
3 Jan 2001 REGISTERED OFFICE CHANGED ON 03/01/01 FROM: C/O TREFIL ARBED UK LIMITED FREDERICK HOUSE NANTWICH CHESHIRE CW5 6ER View document
13 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
30 Dec 1999 RETURN MADE UP TO 20/10/99; NO CHANGE OF MEMBERS View document
12 Jul 1999 DIRECTOR RESIGNED View document
11 Nov 1998 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS View document
29 Oct 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 View document
24 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
24 Mar 1998 REGISTERED OFFICE CHANGED ON 24/03/98 FROM: GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET View document
2 Jan 1998 � NC 10000/100000 31/10/97 View document
27 Nov 1997 RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS View document
12 Oct 1997 NEW DIRECTOR APPOINTED View document
9 Dec 1996 SECRETARY RESIGNED View document
3 Dec 1996 COMPANY NAME CHANGED GRINDCO 103 LIMITED CERTIFICATE ISSUED ON 04/12/96; RESOLUTION PASSED ON 12/11/96 View document
15 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Nov 1996 NEW DIRECTOR APPOINTED View document
8 Nov 1996 NEW DIRECTOR APPOINTED View document
29 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document