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EWEN & COMPANY LIMITED

Company number 00192753

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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)
29 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
15 May 2000 363s Return made up to 30/04/00; full list of members
05 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
05 Jul 1999 288b Director resigned
01 Jun 1999 363s Return made up to 30/04/99; no change of members
21 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
20 May 1998 363s Return made up to 30/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
10 Jun 1997 363s Return made up to 30/04/97; no change of members
01 Jul 1996 AA Accounts for a dormant company made up to 30 November 1995
14 May 1996 287 Registered office changed on 14/05/96 from: c/o kpmg peat marwick 165 queen victoria street london EC4V 4DD
09 May 1996 363s Return made up to 30/04/96; full list of members
21 Mar 1996 225(1) Accounting reference date extended from 30/11 to 31/12
21 Mar 1996 288 Director resigned
21 Mar 1996 288 Director resigned
04 Jan 1996 403a Declaration of satisfaction of mortgage/charge
04 Jan 1996 403a Declaration of satisfaction of mortgage/charge
18 Dec 1995 288 Director's particulars changed
06 Dec 1995 288 New director appointed
06 Dec 1995 288 New director appointed
08 Sep 1995 288 Director's particulars changed
24 Jul 1995 288 New director appointed
14 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1995 AA Accounts for a dormant company made up to 30 November 1994
17 May 1995 363s Return made up to 30/04/95; no change of members