RAVEN DEVON LIMITED
Company number 05093034 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM · C/O G RABBETTS · COLN PARK CLAYDON PIKE · LECHLADE · GLOUCESTERSHIRE · GL7 3DT | View document |
| 23 Dec 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 22 Dec 2014 | DECLARATION OF SOLVENCY | View document |
| 22 Dec 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY FINANCIAL AND LEGAL SERVICES LIMITED | View document |
| 20 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 28 Jan 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012 | View document |
| 28 Jan 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012 | View document |
| 4 Oct 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM · 21 KNIGHTSBRIDGE · LONDON · SW1X 7LY | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Aug 2012 | AUDITOR'S RESIGNATION | View document |
| 3 Aug 2012 | AUDITOR'S RESIGNATION | View document |
| 14 Jun 2012 | CORPORATE SECRETARY APPOINTED MISEREAVERE LIMITED | View document |
| 14 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN TOWNLEY | View document |
| 14 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY | View document |
| 30 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 22 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RAVEN PROPERTY HOLDINGS PLC | View document |
| 22 Feb 2012 | CORPORATE DIRECTOR APPOINTED MISEREAVERE LIMITED | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED MR GILES LEO RABBETTS | View document |
| 22 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR KIMERE BUILDING COMPANY LIMITED | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 May 2011 | DIRECTOR APPOINTED MR JOHN MICHAEL TOWNLEY | View document |
| 5 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 18 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 15 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RAVEN PROPERTY HOLDINGS PLC / 01/04/2010 | View document |
| 15 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KIMERE BUILDING COMPANY LIMITED / 01/04/2010 | View document |
| 15 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINANCIAL AND LEGAL SERVICES LIMITED / 01/04/2010 | View document |
| 15 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINANCIAL AND LEGAL SERVICES LIMITED / 01/04/2010 | View document |
| 15 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RAVEN PROPERTY HOLDINGS PLC / 01/04/2010 | View document |
| 15 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KIMERE BUILDING COMPANY LIMITED / 01/04/2010 | View document |
| 15 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 24 Dec 2009 | SECTION 519 | View document |
| 27 Oct 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RAVEN PROPERTY HOLDINGS PLC / 27/10/2009 | View document |
| 27 Oct 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KIMERE BUILDING COMPANY LIMITED / 27/10/2009 | View document |
| 27 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 27/10/2009 | View document |
| 3 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Jun 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM · SWAN COURT WATERMANS BUSINESS · PARK KINGSBURY CRESCENT · STAINES · MIDDLESEX · TW18 3BA | View document |
| 2 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2008 | SECRETARY RESIGNED | View document |
| 20 Aug 2007 | SECRETARY RESIGNED | View document |
| 23 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: · FIRST FLOOR · 21 KNIGHTSBRIDGE · LONDON · SW1X 7LY | View document |
| 20 May 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 10 Jan 2005 | SECRETARY RESIGNED | View document |
| 23 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 2004 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 19 Apr 2004 | DIRECTOR RESIGNED | View document |
| 19 Apr 2004 | SECRETARY RESIGNED | View document |
| 19 Apr 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 15 Apr 2004 | COMPANY NAME CHANGED · STAMPFENCE LIMITED · CERTIFICATE ISSUED ON 15/04/04 | View document |
| 2 Apr 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |