ERNEST DEWS LIMITED

Company number 00309943

Date	Type	Description	View / Download
14 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
28 Jul 2011	AA	Full accounts made up to 31 October 2010	(13 pages)
24 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders Statement of capital on 2011-02-24 GBP 2	(4 pages)
19 Oct 2010	SH19	Statement of capital on 19 October 2010 GBP 2	(4 pages)
15 Oct 2010	SH20	Statement by Directors	(1 page)
15 Oct 2010	CAP-SS	Solvency Statement dated 08/10/10	(1 page)
15 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
20 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(6 pages)
24 Feb 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(4 pages)
24 Feb 2010	CH01	Director's details changed for Mr David Michael Hamer on 24 February 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Craig John Chadwick Hamer on 24 February 2010	(2 pages)
24 Feb 2010	CH03	Secretary's details changed for Mr David Michael Hamer on 24 February 2010	(1 page)
12 Aug 2009	AA	Full accounts made up to 31 October 2008	(12 pages)
24 Feb 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
16 Sep 2008	288b	Appointment Terminated Director david ashton	(1 page)
05 Aug 2008	AA	Accounts made up to 31 October 2007	(8 pages)
07 Mar 2008	363a	Return made up to 21/02/08; full list of members	(4 pages)
07 Mar 2008	353	Location of register of members	(1 page)
18 Feb 2008	288a	New director appointed	(2 pages)
12 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
12 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Documents 01/02/08
12 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)

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