CompaniesInTheUK

DEVOBROOK LIMITED

Company number 01793560 ·

Dissolved

124 filings

Date Filing
30 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 View document
17 Feb 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTER / 13/01/2015 View document
13 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 13/01/2015 View document
13 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 13/01/2015 View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / HENRY KENNEDY FAURE WALKER / 13/01/2015 View document
17 Dec 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
12 Dec 2014 SAIL ADDRESS CREATED View document
11 Dec 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM · 58 CHURCH STREET · WEYBRIDGE · SURREY · KT13 8DP View document
24 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIDSON View document
17 Apr 2014 DIRECTOR APPOINTED HENRY KENNEDY FAURE WALKER View document
3 Mar 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
26 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 View document
7 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 View document
1 Mar 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
12 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 View document
20 Feb 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
21 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
1 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10 View document
23 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 23/03/2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HUNTER / 23/03/2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIDSON / 23/03/2010 View document
23 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 23/03/2010 View document
10 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09 View document
2 Mar 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
17 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 View document
16 Feb 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
31 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 View document
19 Feb 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
13 Mar 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
10 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
28 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 View document
15 Feb 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
4 Jan 2006 S366A DISP HOLDING AGM 16/12/05 View document
21 Dec 2005 NEW SECRETARY APPOINTED View document
16 Mar 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
18 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04 View document
16 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View document
2 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 View document
9 Feb 2004 REGISTERED OFFICE CHANGED ON 09/02/04 FROM: · NEWSPAPER HOUSE · 34-44 LONDON ROAD · MORDEN · SURREY SM4 5BZ View document
29 Aug 2003 DIRECTOR RESIGNED View document
19 Jun 2003 SECRETARY RESIGNED View document
9 Jun 2003 NEW SECRETARY APPOINTED View document
24 Mar 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View document
11 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 View document
17 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
11 Mar 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS View document
31 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 View document
15 Jan 2002 EXEMPTION FROM APPOINTING AUDITORS View document
25 Jul 2001 DIRECTOR RESIGNED View document
10 Jul 2001 NEW DIRECTOR APPOINTED View document
9 Jul 2001 DIRECTOR RESIGNED View document
29 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Mar 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS View document
20 Oct 2000 SECRETARY RESIGNED View document
20 Oct 2000 DIRECTOR RESIGNED View document
9 Oct 2000 AUDITOR'S RESIGNATION View document
18 Jul 2000 REGISTERED OFFICE CHANGED ON 18/07/00 FROM: · NEWSPAPER HOUSE · YEOMAN INDUSTRIAL PARK · SOUTHAMPTON · HAMPSHIRE SO16 9JX View document
14 Jul 2000 NEW DIRECTOR APPOINTED View document
14 Jul 2000 NEW DIRECTOR APPOINTED View document
14 Jul 2000 NEW SECRETARY APPOINTED View document
14 Jul 2000 NEW DIRECTOR APPOINTED View document
30 Jun 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/12/00 View document
10 Mar 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS View document
17 Nov 1999 FULL ACCOUNTS MADE UP TO 26/06/99 View document
11 May 1999 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 View document
30 Apr 1999 NEW DIRECTOR APPOINTED View document
30 Apr 1999 NEW DIRECTOR APPOINTED View document
17 Apr 1999 DIRECTOR RESIGNED View document
17 Apr 1999 REGISTERED OFFICE CHANGED ON 17/04/99 FROM: · 92 CHARLES STREET · MILFORD HAVEN · DYFED · SA73 2HE View document
17 Apr 1999 NEW SECRETARY APPOINTED View document
17 Apr 1999 DIRECTOR RESIGNED View document
17 Apr 1999 DIRECTOR RESIGNED View document
17 Apr 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Apr 1999 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS View document
16 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
15 Jan 1999 ￯﾿ﾽ NC 1000/1680 · 12/05/98 View document
15 Jan 1999 NC INC ALREADY ADJUSTED 12/05/98 View document
2 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
10 May 1998 RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS View document
13 Jun 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS View document
3 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
22 Mar 1996 RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS View document
22 Mar 1996 NEW DIRECTOR APPOINTED View document
18 Feb 1996 NEW DIRECTOR APPOINTED View document
26 Jan 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
22 Feb 1995 RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS View document
22 Feb 1995 SECRETARY'S PARTICULARS CHANGED View document
6 Feb 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
1 Feb 1995 REGISTERED OFFICE CHANGED ON 01/02/95 FROM: · UNIT 10 THE GALLERY · THE PRECINCT · CHARLES STREET · MILFORD HAVEN DYFED SA73 2AA View document
26 Jan 1995 AUDITOR'S RESIGNATION View document
6 Apr 1994 RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS View document
6 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
6 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
10 Mar 1994 NOTICE OF RESOLUTION REMOVING AUDITOR View document
11 Jun 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 1993 RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS View document
3 Mar 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
28 Jan 1993 REGISTERED OFFICE CHANGED ON 28/01/93 FROM: · THE STEPS · LOWER PRIORY · MILFORD HAVEN · DYFED SA73 3UB View document
13 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
12 May 1992 RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS View document
3 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
3 Mar 1991 RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS View document
21 Aug 1990 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
21 Aug 1990 ALTER MEM AND ARTS 16/08/90 View document
20 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
20 Mar 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS View document
31 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
31 Jul 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS View document
7 Jul 1988 REGISTERED OFFICE CHANGED ON 07/07/88 FROM: · PRIORY INN · LOWER PRIORY · MILFORD HAVEN · SA73 30A View document
7 Jul 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS View document
7 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 View document
11 Aug 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Aug 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Aug 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 View document
16 Dec 1986 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS View document
5 Aug 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 View document
10 Jul 1986 RETURN MADE UP TO 31/07/85; FULL LIST OF MEMBERS View document
10 Jul 1986 REGISTERED OFFICE CHANGED ON 10/07/86 FROM: · PILLE PRIORY LOWER PRIORY · MILFORD HAVEN · DYFED · WALES View document
21 Feb 1984 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document