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DODWELL INTERNATIONAL LIMITED

Company number 00059510

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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)
07 Sep 2001 287 Registered office changed on 07/09/01 from: 33 cavendish square london W1G 0PW
21 Jun 2001 363a Return made up to 08/06/01; no change of members
30 Apr 2001 AA Full accounts made up to 31 December 1999
19 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
07 Sep 2000 AA Full accounts made up to 31 December 1998
25 Jul 2000 363a Return made up to 08/06/00; no change of members
25 Jul 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
25 Jul 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
25 Jul 2000 288b Director resigned
21 Jul 2000 287 Registered office changed on 21/07/00 from: 33 cavendish square london W1M 9HF
18 Jul 2000 288b Secretary resigned
23 Dec 1999 288a New director appointed
21 Dec 1999 288b Director resigned
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
23 Jun 1999 363a Return made up to 08/06/99; full list of members
31 Dec 1998 363a Return made up to 08/06/98; no change of members
31 Dec 1998 288c Director's particulars changed
02 Nov 1998 AA Full accounts made up to 31 December 1997
26 Aug 1998 AUD Auditor's resignation
18 Feb 1998 AA Accounts made up to 31 December 1996
10 Feb 1998 288c Director's particulars changed
10 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
10 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Sep 1997 288c Director's particulars changed