Deva General Partner Limited. net worth, address, company information. Free

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Deva General Partner Limited (reg no SC293341) is a private limited company incorporated on 2005-11-18. The company is situated at The Reay Forest Estate Office, Achfary, Sutherland IV27 4PQ. Having undergone a change in 2006-01-18, the previous name the company utilized was Tm 1247 Limited. Deva General Partner Limited operates SIC code: 74990 - "non-trading company".

Company details

Name	Deva General Partner Limited
Number	SC293341
Date of Incorporation:	November 18, 2005
End of financial year:	31 December
Address:	The Reay Forest Estate Office, Achfary, Sutherland, IV27 4PQ
SIC code:	74990 - Non-trading company

As for the 3 directors that can be found in the aforementioned firm, we can name: Rajul G. (in the company from 12 June 2023), Henrietta G. (appointment date: 28 March 2022), Helen J. (appointed on 30 November 2017). 1 secretary is in the company: Judith H. (appointed on 22 March 2022). The Companies House lists 2 persons of significant control, namely: Deva Victrix Holdings Limited is located at Eaton Park, Eccleston, CH4 9ET Chester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wheatsheaf Group Limited is located at Hill Road, Eccleston, CH4 9HQ Chester, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Deva Victrix Holdings Limited

30 November 2017

Address	Eaton Estate Office Eaton Park, Eccleston, Chester, CH4 9ET, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	8762354
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wheatsheaf Group Limited

6 April 2016 - 30 November 2017

Address	The Quarry Hill Road, Eccleston, Chester, England, CH4 9HQ, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3221116
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (28 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (28 pages)
(TM01) Director's appointment was terminated on Monday 12th June 2023 filed on: 12th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 12th June 2023. filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(CH03) On Monday 3rd April 2023 secretary's details were changed filed on: 4th, April 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (28 pages)
(TM01) Director's appointment was terminated on Monday 28th March 2022 filed on: 22nd, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 28th March 2022. filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 22nd March 2022 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 22nd March 2022) of a secretary filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 27th January 2022 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 10th, September 2021 \| accounts	Free Download (28 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 8th, January 2021 \| accounts	Free Download (28 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 2nd, September 2019 \| accounts	Free Download (28 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 7th, September 2018 \| accounts	Free Download (28 pages)
(AP01) New director appointment on Wednesday 29th August 2018. filed on: 31st, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 29th August 2018 filed on: 31st, August 2018 \| officers	Free Download (1 page)
(CH01) On Thursday 9th August 2018 director's details were changed filed on: 10th, August 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Thursday 30th November 2017) of a secretary filed on: 7th, December 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 30th November 2017 filed on: 7th, December 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 30th November 2017. filed on: 7th, December 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 8th, September 2017 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, July 2017 \| resolution	Free Download (18 pages)
(TM01) Director's appointment was terminated on Saturday 31st December 2016 filed on: 5th, January 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 24th June 2016 filed on: 24th, June 2016 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened from Thursday 31st March 2016 to Thursday 31st December 2015 filed on: 31st, March 2016 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 7th, December 2015 \| accounts	Free Download (36 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 7th, December 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th November 2015 filed on: 4th, December 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th November 2014 filed on: 25th, November 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 20th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 18th November 2013 filed on: 2nd, December 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 3rd, September 2013 \| accounts	Free Download (7 pages)
(CH03) On Thursday 11th July 2013 secretary's details were changed filed on: 25th, July 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 19th July 2013) of a secretary filed on: 19th, July 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 19th July 2013 filed on: 19th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th November 2012 filed on: 11th, December 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 10th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th November 2011 filed on: 28th, November 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 26th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th November 2010 filed on: 22nd, November 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 14th, July 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th November 2009 filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 21st, July 2009 \| accounts	Free Download (7 pages)
(288a) On Tuesday 10th March 2009 Director appointed filed on: 10th, March 2009 \| officers	Free Download (3 pages)
(288b) On Sunday 25th January 2009 Appointment terminated director filed on: 25th, January 2009 \| officers	Free Download (1 page)
(288a) On Saturday 24th January 2009 Director appointed filed on: 24th, January 2009 \| officers	Free Download (4 pages)
(363a) Period up to Monday 29th December 2008 - Annual return with full member list filed on: 29th, December 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 22nd, August 2008 \| accounts	Free Download (9 pages)
(363a) Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 16th, August 2007 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 16th, August 2007 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution regarding election filed on: 30th, May 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 30th, May 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 30th, May 2007 \| resolution	Free Download
(88(2)R) Alloted 2 shares on Tuesday 22nd May 2007. Value of each share 1 £, total number of shares: 4. filed on: 30th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Tuesday 22nd May 2007. Value of each share 1 £, total number of shares: 4. filed on: 30th, May 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 30th, May 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 30th, May 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 30th, May 2007 \| resolution	Free Download
(288c) Secretary's particulars changed filed on: 14th, December 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 14th, December 2006 \| officers	Free Download (1 page)
(363s) Period up to Thursday 30th November 2006 - Annual return with full member list filed on: 30th, November 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 30th November 2006 - Annual return with full member list filed on: 30th, November 2006 \| annual return	Free Download (7 pages)
(288b) On Tuesday 20th June 2006 Director resigned filed on: 20th, June 2006 \| officers	Free Download (1 page)
(288a) On Tuesday 20th June 2006 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 20th June 2006 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
(288b) On Tuesday 20th June 2006 Director resigned filed on: 20th, June 2006 \| officers	Free Download (1 page)
(288a) On Friday 24th February 2006 New director appointed filed on: 24th, February 2006 \| officers	Free Download (7 pages)
(288a) On Friday 24th February 2006 New director appointed filed on: 24th, February 2006 \| officers	Free Download (7 pages)
(288b) On Friday 24th February 2006 Secretary resigned;director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288b) On Friday 24th February 2006 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288a) On Friday 24th February 2006 New director appointed filed on: 24th, February 2006 \| officers	Free Download (4 pages)
(288a) On Friday 24th February 2006 New secretary appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
(288b) On Friday 24th February 2006 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288a) On Friday 24th February 2006 New director appointed filed on: 24th, February 2006 \| officers	Free Download (4 pages)
(288a) On Friday 24th February 2006 New secretary appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
(288b) On Friday 24th February 2006 Secretary resigned;director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 7th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 7th, February 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 07/02/06 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG filed on: 7th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 07/02/06 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG filed on: 7th, February 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed tm 1247 LIMITEDcertificate issued on 18/01/06 filed on: 18th, January 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed tm 1247 LIMITEDcertificate issued on 18/01/06 filed on: 18th, January 2006 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, November 2005 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 18th, November 2005 \| incorporation	Free Download (21 pages)

Companies nearby
Wheatsheaf General Partner Limited [0.00 mile]

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (28 pages)
(TM01) Director's appointment was terminated on Monday 12th June 2023 filed on: 12th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 12th June 2023. filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(CH03) On Monday 3rd April 2023 secretary's details were changed filed on: 4th, April 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (28 pages)
(TM01) Director's appointment was terminated on Monday 28th March 2022 filed on: 22nd, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 28th March 2022. filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 22nd March 2022 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 22nd March 2022) of a secretary filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 27th January 2022 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 10th, September 2021 \| accounts	Free Download (28 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 8th, January 2021 \| accounts	Free Download (28 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 2nd, September 2019 \| accounts	Free Download (28 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 7th, September 2018 \| accounts	Free Download (28 pages)
(AP01) New director appointment on Wednesday 29th August 2018. filed on: 31st, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 29th August 2018 filed on: 31st, August 2018 \| officers	Free Download (1 page)
(CH01) On Thursday 9th August 2018 director's details were changed filed on: 10th, August 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Thursday 30th November 2017) of a secretary filed on: 7th, December 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 30th November 2017 filed on: 7th, December 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 30th November 2017. filed on: 7th, December 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 8th, September 2017 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, July 2017 \| resolution	Free Download (18 pages)
(TM01) Director's appointment was terminated on Saturday 31st December 2016 filed on: 5th, January 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 24th June 2016 filed on: 24th, June 2016 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened from Thursday 31st March 2016 to Thursday 31st December 2015 filed on: 31st, March 2016 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 7th, December 2015 \| accounts	Free Download (36 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 7th, December 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th November 2015 filed on: 4th, December 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th November 2014 filed on: 25th, November 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 20th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 18th November 2013 filed on: 2nd, December 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 3rd, September 2013 \| accounts	Free Download (7 pages)
(CH03) On Thursday 11th July 2013 secretary's details were changed filed on: 25th, July 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 19th July 2013) of a secretary filed on: 19th, July 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 19th July 2013 filed on: 19th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th November 2012 filed on: 11th, December 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 10th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th November 2011 filed on: 28th, November 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 26th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th November 2010 filed on: 22nd, November 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 14th, July 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th November 2009 filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 21st, July 2009 \| accounts	Free Download (7 pages)
(288a) On Tuesday 10th March 2009 Director appointed filed on: 10th, March 2009 \| officers	Free Download (3 pages)
(288b) On Sunday 25th January 2009 Appointment terminated director filed on: 25th, January 2009 \| officers	Free Download (1 page)
(288a) On Saturday 24th January 2009 Director appointed filed on: 24th, January 2009 \| officers	Free Download (4 pages)
(363a) Period up to Monday 29th December 2008 - Annual return with full member list filed on: 29th, December 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 22nd, August 2008 \| accounts	Free Download (9 pages)
(363a) Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 16th, August 2007 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 16th, August 2007 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution regarding election filed on: 30th, May 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 30th, May 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 30th, May 2007 \| resolution	Free Download
(88(2)R) Alloted 2 shares on Tuesday 22nd May 2007. Value of each share 1 £, total number of shares: 4. filed on: 30th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Tuesday 22nd May 2007. Value of each share 1 £, total number of shares: 4. filed on: 30th, May 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 30th, May 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 30th, May 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 30th, May 2007 \| resolution	Free Download
(288c) Secretary's particulars changed filed on: 14th, December 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 14th, December 2006 \| officers	Free Download (1 page)
(363s) Period up to Thursday 30th November 2006 - Annual return with full member list filed on: 30th, November 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 30th November 2006 - Annual return with full member list filed on: 30th, November 2006 \| annual return	Free Download (7 pages)
(288b) On Tuesday 20th June 2006 Director resigned filed on: 20th, June 2006 \| officers	Free Download (1 page)
(288a) On Tuesday 20th June 2006 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 20th June 2006 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
(288b) On Tuesday 20th June 2006 Director resigned filed on: 20th, June 2006 \| officers	Free Download (1 page)
(288a) On Friday 24th February 2006 New director appointed filed on: 24th, February 2006 \| officers	Free Download (7 pages)
(288a) On Friday 24th February 2006 New director appointed filed on: 24th, February 2006 \| officers	Free Download (7 pages)
(288b) On Friday 24th February 2006 Secretary resigned;director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288b) On Friday 24th February 2006 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288a) On Friday 24th February 2006 New director appointed filed on: 24th, February 2006 \| officers	Free Download (4 pages)
(288a) On Friday 24th February 2006 New secretary appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
(288b) On Friday 24th February 2006 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(288a) On Friday 24th February 2006 New director appointed filed on: 24th, February 2006 \| officers	Free Download (4 pages)
(288a) On Friday 24th February 2006 New secretary appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
(288b) On Friday 24th February 2006 Secretary resigned;director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 7th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 7th, February 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 07/02/06 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG filed on: 7th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 07/02/06 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG filed on: 7th, February 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed tm 1247 LIMITEDcertificate issued on 18/01/06 filed on: 18th, January 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed tm 1247 LIMITEDcertificate issued on 18/01/06 filed on: 18th, January 2006 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, November 2005 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 18th, November 2005 \| incorporation	Free Download (21 pages)