DEVONSHIRE CAPITAL LIMITED

Company number 04821098 ·

Dissolved

54 filings

Date Filing
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Aug 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
11 Aug 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM · WATSON HOUSE · 54 BAKER STREET · LONDON · W1U 7BU View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Aug 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
25 Jul 2013 APPOINTMENT TERMINATED, SECRETARY GRAYDON BELLINGAN View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Aug 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Aug 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
11 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 Sep 2010 DIRECTOR APPOINTED MR DAVID GRANT JOHNSTONE View document
28 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOODCOCK View document
28 Sep 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
28 Sep 2010 DIRECTOR APPOINTED MR ANTHONY ULPH View document
9 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ARTHUR GOLDBERG View document
30 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Sep 2009 AUDITOR'S RESIGNATION View document
15 Jul 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
30 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Aug 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
3 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Jul 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
22 May 2007 SECRETARY RESIGNED View document
22 May 2007 NEW SECRETARY APPOINTED View document
6 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Jul 2006 NEW DIRECTOR APPOINTED View document
5 Jul 2006 RETURN MADE UP TO 04/07/06; 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
24 Nov 2005 DIRECTOR RESIGNED View document
7 Oct 2005 DIRECTOR RESIGNED View document
7 Oct 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View document
21 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 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
10 Dec 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
10 Aug 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View document
13 Mar 2004 NEW DIRECTOR APPOINTED View document
13 Mar 2004 DIRECTOR RESIGNED View document
11 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2003 NEW DIRECTOR APPOINTED View document
9 Oct 2003 SECRETARY RESIGNED View document
9 Oct 2003 DIRECTOR RESIGNED View document
9 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Oct 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: · 2 LAMBS PASSAGE · LONDON · EC1Y 8BB View document
9 Oct 2003 DIRECTOR RESIGNED View document
10 Sep 2003 COMPANY NAME CHANGED · TRUSHELFCO (NO.2973) LIMITED · CERTIFICATE ISSUED ON 10/09/03 View document
27 Aug 2003 NEW DIRECTOR APPOINTED View document
27 Aug 2003 NEW DIRECTOR APPOINTED View document
27 Aug 2003 DIRECTOR RESIGNED View document
27 Aug 2003 DIRECTOR RESIGNED View document
4 Jul 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document