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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)
07 Oct 2005 288b Secretary resigned
07 Oct 2005 288a New secretary appointed
26 Apr 2005 AA Group of companies' accounts made up to 30 September 2004
19 Apr 2005 363s Return made up to 09/03/05; bulk list available separately
21 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Apr 2004 363s Return made up to 09/03/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 Mar 2004 AA Group of companies' accounts made up to 30 September 2003
13 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2004 AUD Auditor's resignation
10 Apr 2003 363s Return made up to 09/03/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
04 Apr 2003 AA Group of companies' accounts made up to 30 September 2002
01 Apr 2003 353a Location of register of members (non legible)
13 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2003 288b Director resigned
10 Feb 2003 288b Director resigned
16 Jul 2002 288a New director appointed
12 Apr 2002 363s Return made up to 09/03/02; bulk list available separately
10 Apr 2002 AA Group of companies' accounts made up to 30 September 2001
12 Feb 2002 169 £ ic 1017970/985190 23/01/02 £ sr 327800@.1=32780
01 Feb 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jul 2001 88(2)R Ad 13/07/01--------- £ si 27000@.1=2700 £ ic 1015270/1017970
30 Jul 2001 88(2)R Ad 13/07/01--------- £ si 52500@.1=5250 £ ic 1010020/1015270
15 May 2001 169 £ ic 1015020/1010020 26/04/01 £ sr 50000@.1=5000
17 Apr 2001 363s Return made up to 09/03/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
05 Apr 2001 AA Full group accounts made up to 30 September 2000