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ERNEST DEWS LIMITED

Company number 00309943

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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)
12 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 01/02/08
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Director resigned
09 Feb 2008 395 Particulars of mortgage/charge
04 Feb 2008 225 Accounting reference date extended from 30/09/07 to 31/10/07
17 Jul 2007 AA Accounts made up to 30 September 2006
20 Apr 2007 363a Return made up to 21/02/07; full list of members
20 Apr 2007 288c Director's particulars changed
19 Apr 2007 288c Secretary's particulars changed;director's particulars changed
06 Jun 2006 AA Accounts made up to 30 September 2005
03 Mar 2006 363a Return made up to 21/02/06; full list of members
03 Mar 2006 353 Location of register of members
18 Jun 2005 AA Accounts made up to 30 September 2004
09 Mar 2005 287 Registered office changed on 09/03/05 from: 364 bradford road bailiff bridge brighouse west yorkshire HD6 4DH
09 Mar 2005 363s Return made up to 21/02/05; full list of members
09 Mar 2005 363(288) Director's particulars changed
22 Jul 2004 AA Accounts made up to 30 September 2003
04 Mar 2004 363s Return made up to 21/02/04; full list of members
07 Oct 2003 288b Director resigned
14 May 2003 AA Accounts made up to 30 September 2002
03 Mar 2003 363s Return made up to 21/02/03; full list of members
03 Mar 2003 363(288) Director resigned