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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)
23 Sep 2003 363s Return made up to 15/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
21 Aug 2003 288a New director appointed
09 Jul 2003 288b Director resigned
11 Feb 2003 AUD Auditor's resignation
16 Oct 2002 363s Return made up to 15/09/02; full list of members
10 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New director appointed
20 Mar 2002 288b Secretary resigned
20 Mar 2002 288a New secretary appointed
10 Jan 2002 288a New director appointed
15 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
11 Oct 2001 363s Return made up to 15/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2001 288a New director appointed
10 May 2001 288b Director resigned
14 Mar 2001 288c Director's particulars changed
13 Feb 2001 AA Full group accounts made up to 31 March 2000
04 Oct 2000 363s Return made up to 15/09/00; full list of members
  • 363(287) ‐ Registered office changed on 04/10/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Aug 2000 288b Director resigned
21 Apr 2000 288a New director appointed
14 Apr 2000 288b Director resigned
14 Oct 1999 AA Full group accounts made up to 31 March 1999