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CEWE LIMITED

Company number 00485715

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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 Jun 2007 AA Full accounts made up to 31 December 2006
12 Mar 2007 288a New secretary appointed
16 Feb 2007 88(2)R Ad 14/12/06--------- £ si 1350000@1=1350000 £ ic 100000/1450000
16 Feb 2007 123 Nc inc already adjusted 14/12/06
20 Jan 2007 MEM/ARTS Memorandum and Articles of Association
17 Jan 2007 CERTNM Company name changed A.R.bott & sons LIMITED\certificate issued on 17/01/07
30 Nov 2006 363s Return made up to 14/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Nov 2006 AA Full accounts made up to 31 December 2005
25 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sell comp busi and ass 24/10/05
09 Jan 2006 363s Return made up to 14/11/05; full list of members
16 Nov 2005 288a New director appointed
16 Nov 2005 288a New secretary appointed
16 Nov 2005 288b Secretary resigned
05 Oct 2005 353 Location of register of members
19 Sep 2005 288a New secretary appointed
19 Sep 2005 288b Secretary resigned
19 Sep 2005 288b Director resigned
17 Jun 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 403a Declaration of satisfaction of mortgage/charge
29 Apr 2005 403a Declaration of satisfaction of mortgage/charge
29 Apr 2005 403a Declaration of satisfaction of mortgage/charge
29 Apr 2005 403a Declaration of satisfaction of mortgage/charge
29 Apr 2005 403a Declaration of satisfaction of mortgage/charge
29 Apr 2005 403a Declaration of satisfaction of mortgage/charge
29 Apr 2005 403a Declaration of satisfaction of mortgage/charge