DEVONSHIRE ADMINISTRATION LIMITED
Company number 04565061 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY FARRUGIA / 01/10/2012 | View document |
| 29 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Nov 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Nov 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Feb 2010 | SECTION 519 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ULPH / 01/10/2009 | View document |
| 2 Feb 2010 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 4 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 10 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY ULPH / 05/06/2009 | View document |
| 30 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCINTOSH | View document |
| 29 Jan 2009 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCINTOSH / 01/10/2008 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 May 2007 | NEW SECRETARY APPOINTED | View document |
| 22 May 2007 | SECRETARY RESIGNED | View document |
| 11 Jan 2007 | SHARES AGREEMENT OTC | View document |
| 4 Jan 2007 | NC INC ALREADY ADJUSTED 20/12/06 | View document |
| 4 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG | View document |
| 15 Feb 2006 | SHARES AGREEMENT OTC | View document |
| 3 Jan 2006 | � NC 50000/1050000 20/12/05 | View document |
| 9 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: ST MARY'S HOUSE 42 VICARAGE CRESCENT LONDON SW11 3LD | View document |
| 2 Jun 2005 | SECRETARY RESIGNED | View document |
| 2 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 13 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2004 | DIRECTOR RESIGNED | View document |
| 15 Dec 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 4TH FLOOR 54 BAKER STREET LONDON W1U 1FB | View document |
| 20 Nov 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | DIRECTOR RESIGNED | View document |
| 6 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Oct 2003 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 Oct 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 6 Oct 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 30 Sep 2003 | MEMORANDUM OF ASSOCIATION | View document |
| 30 Sep 2003 | ARTICLES OF ASSOCIATION | View document |
| 24 Sep 2003 | COMPANY NAME CHANGED TWIGWAY PLC CERTIFICATE ISSUED ON 24/09/03 | View document |
| 25 Mar 2003 | DIRECTOR RESIGNED | View document |
| 24 Jan 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2002 | SECRETARY RESIGNED | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | DIRECTOR RESIGNED | View document |
| 5 Nov 2002 | APPLICATION COMMENCE BUSINESS | View document |
| 5 Nov 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 5 Nov 2002 | Application to commence business | View document |
| 16 Oct 2002 | Incorporation | View document |
| 16 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |