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JOHN DEWAR AND SONS LIMITED

Company number 00613551

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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)
07 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2006 288a New director appointed
21 Sep 2006 363a Return made up to 15/09/06; full list of members
15 Jun 2006 288b Director resigned
12 Jan 2006 288b Director resigned
23 Dec 2005 AA Full accounts made up to 31 March 2005
21 Nov 2005 363s Return made up to 15/09/03; full list of members; amend
21 Nov 2005 363s Return made up to 15/09/04; full list of members; amend
21 Nov 2005 363s Return made up to 15/09/05; full list of members; amend
  • 363(288) ‐ Director's particulars changed
20 Oct 2005 288a New director appointed
19 Oct 2005 288a New director appointed
19 Oct 2005 288a New director appointed
19 Oct 2005 288a New director appointed
11 Oct 2005 288a New director appointed
10 Oct 2005 363a Return made up to 15/09/05; full list of members
10 Oct 2005 288b Director resigned
10 Oct 2005 288b Director resigned
29 Jan 2005 AA Full accounts made up to 31 March 2004
05 Jan 2005 288c Director's particulars changed
14 Dec 2004 288b Director resigned
23 Sep 2004 363s Return made up to 15/09/04; full list of members
25 Aug 2004 288c Director's particulars changed
10 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association