DEVON RETREAT LTD

Company number 04389400

Date	Type	Description	View / Download
30 Jul 2007	190	Location of debenture register	(1 page)
30 Jul 2007	353	Location of register of members	(1 page)
30 Jul 2007	287	Registered office changed on 30/07/07 from: 7 sherwood close london SW13 0JD	(1 page)
07 Jul 2006	AA	Accounts for a dormant company made up to 6 September 2005	(2 pages)
04 Apr 2006	363a	Return made up to 07/03/06; full list of members	(2 pages)
04 Apr 2006	288c	Director's particulars changed	(1 page)
16 Jan 2006	288b	Secretary resigned	(1 page)
16 Jan 2006	288a	New secretary appointed	(1 page)
16 Jan 2006	288a	New director appointed	(1 page)
22 Jul 2005	AA	Total exemption small company accounts made up to 6 September 2004	(2 pages)
21 Apr 2005	363s	Return made up to 07/03/05; full list of members 363(287) ‐ Registered office changed on 21/04/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(2 pages)
19 May 2004	363s	Return made up to 07/03/04; full list of members	(6 pages)
12 Mar 2004	AA	Accounts for a dormant company made up to 6 September 2003	(1 page)
19 Sep 2003	363s	Return made up to 07/03/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
20 Jun 2003	225	Accounting reference date extended from 31/03/03 to 06/09/03	(1 page)
25 Mar 2003	287	Registered office changed on 25/03/03 from: flat 3 48 winchester street london SW1V 4NF	(1 page)
02 Apr 2002	288b	Director resigned	(1 page)
21 Mar 2002	288a	New secretary appointed	(2 pages)
21 Mar 2002	288a	New director appointed	(2 pages)
21 Mar 2002	287	Registered office changed on 21/03/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB	(1 page)
21 Mar 2002	288b	Director resigned	(1 page)
07 Mar 2002	NEWINC	Incorporation	(17 pages)