DEVAN LABORATORIES LIMITED
Company number 02892785 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 21 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY MARK WOOD | View document |
| 21 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD | View document |
| 21 Nov 2013 | DIRECTOR APPOINTED MR MATTHEW MASTERS | View document |
| 3 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW KENNETH WOOD / 03/10/2013 | View document |
| 3 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KENNETH WOOD / 03/10/2013 | View document |
| 25 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 12 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 20 Dec 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 16 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FLEMING | View document |
| 4 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Apr 2012 | DIRECTOR APPOINTED MR TIM MULLEN | View document |
| 19 Apr 2012 | SECRETARY APPOINTED TIMOTHY EDWARD MULLEN | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH | View document |
| 19 Apr 2012 | DIRECTOR APPOINTED GREGORY FRANCIS KILMISTER | View document |
| 14 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 14 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 4 Oct 2010 | DIRECTOR APPOINTED ALEXANDER SLEETH | View document |
| 4 Oct 2010 | DIRECTOR APPOINTED NICHOLAS WILLIAM LOUDEN | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW KENNETH WOOD / 01/02/2010 | View document |
| 1 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 11 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 3 Aug 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM · TAPPERS BUILDING · HUDDERSFIELD ROAD · MIRFIELD · WEST YORKSHIRE · WF14 9DQ | View document |
| 21 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | DIRECTOR APPOINTED RICHARD ANTHONY MCBRIDE | View document |
| 29 Jan 2009 | DIRECTOR APPOINTED MARK JONATHAN SILVER | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE DEDMAN | View document |
| 27 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 27 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 28 Oct 2008 | DIRECTOR APPOINTED MARK ANDREW KENNETH WOOD | View document |
| 17 Jun 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | SECRETARY APPOINTED MARK ANDREW KENNETH WOOD | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD SOWERBY | View document |
| 5 Jul 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: · MEDCALFE WAY · BRIDGE STREET · CHATTERIS · CAMBRIDGESHIRE PE16 6QZ | View document |
| 25 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 17 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 30 Aug 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 30 Aug 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: · THE BARN HOPTON BROW · 102 HOPTON LANE UPPER HOPTON · MIRFIELD WEST YORKSHIRE · WF14 8JP | View document |
| 27 Apr 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 31 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | SECRETARY RESIGNED | View document |
| 20 Mar 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2005 | DIRECTOR RESIGNED | View document |
| 28 Apr 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: · HIGH GORSE · LOYNTON · STAFFORDSHIRE · ST20 0QA | View document |
| 28 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | DIRECTOR RESIGNED | View document |
| 28 Apr 2005 | SECRETARY RESIGNED | View document |
| 23 Mar 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 22 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 19 Mar 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 8 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 29 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 10 Feb 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 27 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 5 Feb 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 18 Feb 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 26 Sep 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 1995 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06 | View document |
| 30 Jan 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | View document |
| 30 Jan 1995 | S386 DISP APP AUDS 12/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 13 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 13 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1994 | DIRECTOR RESIGNED | View document |
| 21 Feb 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: · SOMERSET HOUSE · TEMPLE STREET · BIRMINGHAM · B2 5DN | View document |
| 21 Feb 1994 | SECRETARY RESIGNED | View document |
| 21 Feb 1994 | DIRECTOR RESIGNED | View document |
| 31 Jan 1994 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |