- Company Overview for DEVA GROUP LIMITED (03671671)
- Filing history for DEVA GROUP LIMITED (03671671)
- People for DEVA GROUP LIMITED (03671671)
- Charges for DEVA GROUP LIMITED (03671671)
- More for DEVA GROUP LIMITED (03671671)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Feb 2010 | RESOLUTIONS |
Resolutions
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19 Jan 2010 | TM01 | Termination of appointment of Michael Mclintock as a director | |
07 Jan 2010 | TM01 | Termination of appointment of Robin Broadhurst as a director | |
07 Jan 2010 | TM01 | Termination of appointment of a director | |
07 Jan 2010 | TM01 | Termination of appointment of Gerald Cavendish as a director | |
07 Jan 2010 | TM01 | Termination of appointment of Lesley Knox as a director | |
06 Jan 2010 | AP01 | Appointment of Mr Graham Paul Ramsbottom as a director | |
28 Jul 2009 | 363a | Return made up to 26/07/09; full list of members | |
23 Jul 2009 | AA | Full accounts made up to 31 March 2009 | |
16 Apr 2009 | 288a | Director appointed peter lawrence doyle | |
16 Jan 2009 | 288b | Appointment terminated director jonathan hagger | |
23 Dec 2008 | 288a | Director appointed michael george alexander mclintock | |
07 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
06 Oct 2008 | 288b | Appointment terminated director mark loveday | |
20 Aug 2008 | AA | Full accounts made up to 31 March 2008 | |
14 Aug 2008 | 363a | Return made up to 26/07/08; full list of members | |
28 May 2008 | 88(2) | Ad 31/03/08-31/03/08\gbp si 4543000@1=4543000\gbp ic 35304002/39847002\ | |
28 Feb 2008 | CERTNM | Company name changed deva holdings LIMITED\certificate issued on 28/02/08 | |
19 Feb 2008 | 88(2)R | Ad 14/02/08--------- £ si 3500000@1=3500000 £ ic 31804002/35304002 | |
20 Sep 2007 | 288c | Director's particulars changed | |
21 Aug 2007 | AA | Full accounts made up to 31 March 2007 | |
17 Aug 2007 | 363a | Return made up to 26/07/07; full list of members | |
15 Aug 2007 | 288c | Director's particulars changed | |
27 Jan 2007 | AA | Full accounts made up to 31 March 2006 | |
13 Dec 2006 | 288c | Secretary's particulars changed |