DEVODALE LTD
Company Documents
| Date | Description |
|---|---|
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/11/112 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/10/1025 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR REX ANTHONY ANDERSON / 10/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE SPENCER / 10/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: G OFFICE CHANGED 06/03/07 45 FIELDING ROAD LONDON W4 1HP |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: G OFFICE CHANGED 06/03/07 1 ST JAMES' GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0227 January 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 10/02/0110 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0110 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/01/007 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/998 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 31/07/9931 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/02/9918 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 FROM: G OFFICE CHANGED 06/05/98 45 FIELDING ROAD CHISWICK LONDON W4 1HP |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 24/03/9824 March 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: G OFFICE CHANGED 24/03/98 1 QUEEN ANNES GROVE BEDFORD PARK CHISWICK LONDON W4 1HW |
| 10/01/9810 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9720 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS; AMEND |
| 09/09/979 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/979 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/975 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/971 July 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 27/06/9727 June 1997 | NEW SECRETARY APPOINTED |
| 27/06/9727 June 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: G OFFICE CHANGED 29/05/97 SELECT HOUSE 138 BROMPTON ROAD LONDON SW3 1HY |
| 08/04/978 April 1997 | FIRST GAZETTE |
| 08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9623 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | |
| 13/07/9513 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/07/9513 July 1995 | |
| 01/12/941 December 1994 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 21/11/9421 November 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: G OFFICE CHANGED 21/11/94 10 OLD COURT PLACE KENSINGTON LONDON W8 4PF |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9410 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9410 October 1994 | Incorporation |
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