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DEWHURST GROUP PLC

Company number 00160314

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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)
15 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
11 Feb 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Jan 2010 TM01 Termination of appointment of Melvin White as a director
19 Jun 2009 288c Director's change of particulars / richard young / 04/06/2009
31 Mar 2009 363a Return made up to 09/03/09; bulk list available separately
31 Mar 2009 AA Group of companies' accounts made up to 30 September 2008
15 May 2008 363s Return made up to 09/03/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
25 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
17 Apr 2008 169 Gbp ic 921586/852386\25/03/08\gbp sr 692000@0.1=69200\
13 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2007 169 £ ic 981586/921586 01/10/07 £ sr 600000@.1=60000
04 Sep 2007 AUD Auditor's resignation
29 Aug 2007 AUD Auditor's resignation
18 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
03 Apr 2007 363s Return made up to 09/03/07; bulk list available separately
30 Mar 2007 169 £ ic 981586/980336 05/03/07 £ sr 12500@.1=1250
15 Mar 2007 169A(2) 11/01/07 £ tr 36000@.1=3600 £ ic 985186/981586
13 Feb 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Jan 2007 169(1B) 11/12/06 £ ti 36000@.1=3600
10 Apr 2006 363s Return made up to 09/03/06; bulk list available separately
  • 363(288) ‐ Director resigned
07 Apr 2006 AA Group of companies' accounts made up to 30 September 2005
22 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling shares 24/01/06
21 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares