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DOWLAIS INDUSTRIES LIMITED

Company number 00361671

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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)
28 Oct 2003 AA Full accounts made up to 31 December 2002
29 Sep 2003 363s Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2003 CERTNM Company name changed gkn driveshafts LIMITED\certificate issued on 14/07/03
06 Jul 2003 288a New director appointed
02 May 2003 288b Director resigned
19 Feb 2003 AUD Auditor's resignation
29 Oct 2002 AA Full accounts made up to 31 December 2001
16 Oct 2002 288b Director resigned
16 Oct 2002 288b Secretary resigned
16 Oct 2002 288a New secretary appointed
30 Sep 2002 363s Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2002 288a New secretary appointed
19 Aug 2002 288b Director resigned
19 Aug 2002 288b Director resigned
10 Jul 2002 288a New director appointed
10 Jul 2002 288b Director resigned
18 Oct 2001 363s Return made up to 08/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2001 AA Full accounts made up to 31 December 2000
11 Jun 2001 288b Director resigned
11 Jun 2001 288a New director appointed
30 Oct 2000 363s Return made up to 08/10/00; full list of members
05 Oct 2000 AA Full accounts made up to 31 December 1999
02 Oct 2000 288a New director appointed
24 Aug 2000 288b Director resigned