DIVINELAKE LIMITED
Company number 03853509 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 | View document |
| 17 Apr 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015 | View document |
| 17 Apr 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM · LUDGATE HOUSE · 245 BLACKFRIARS ROAD · LONDON · SE1 9UY | View document |
| 17 Apr 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 | View document |
| 22 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 7 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 5 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 Apr 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Apr 2013 | ADOPT ARTICLES 26/03/2013 | View document |
| 3 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 28 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED CARL ADRIAN | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE ALLEN | View document |
| 9 Nov 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 13 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 22 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 17 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 23 Jun 2010 | DIRECTOR APPOINTED JANE ALLEN | View document |
| 29 Sep 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | View document |
| 24 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Feb 2003 | RE AUDITORS APT 19/12/02 | View document |
| 28 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 1999 | S80A AUTH TO ALLOT SEC 08/11/99 | View document |
| 9 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/99 | View document |
| 5 Nov 1999 | NC INC ALREADY ADJUSTED 29/10/99 | View document |
| 5 Nov 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 5 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Nov 1999 | DIRECTOR RESIGNED | View document |
| 5 Nov 1999 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA | View document |
| 5 Nov 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 5 Nov 1999 | ADOPT MEM AND ARTS 29/10/99 | View document |
| 28 Oct 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 28 Oct 1999 | DIRECTOR RESIGNED | View document |
| 28 Oct 1999 | SECRETARY RESIGNED | View document |
| 28 Oct 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 28 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |