DEWYNTERS LIMITED

Company number 00197585

Date	Type	Description	View / Download
25 Aug 2009	225	Accounting reference date extended from 31/08/2009 to 30/11/2009 alignment with parent or subsidiary	(1 page)
07 Feb 2009	AA	Full accounts made up to 31 August 2008	(22 pages)
15 Jan 2009	288b	Appointment terminated director simon bent	(1 page)
09 Dec 2008	288a	Director appointed william russell stewart fitzpatrick	(2 pages)
16 Oct 2008	288a	Director appointed simon james bent	(3 pages)
18 Aug 2008	288b	Appointment terminated director richard hughes	(1 page)
10 Jul 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
15 Apr 2008	AA	Full accounts made up to 31 August 2007	(18 pages)
16 Aug 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)
16 Jan 2007	288a	New director appointed	(2 pages)
16 Jan 2007	288a	New director appointed	(2 pages)
16 Jan 2007	288a	New secretary appointed	(2 pages)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288b	Secretary resigned	(1 page)
11 Jan 2007	225	Accounting reference date extended from 31/03/07 to 31/08/07	(1 page)
11 Jan 2007	287	Registered office changed on 11/01/07 from: 48 leicester square london WC2H 7QD	(1 page)
06 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Share acquisition 20/12/06	(4 pages)
06 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
06 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
06 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
23 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
14 Dec 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Dec 2006	MAR	Re-registration of Memorandum and Articles	(35 pages)
14 Dec 2006	53	Application for reregistration from PLC to private	(1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration