- Company Overview for W.H. MEWES AND SON LIMITED (00834278)
- Filing history for W.H. MEWES AND SON LIMITED (00834278)
- People for W.H. MEWES AND SON LIMITED (00834278)
- Charges for W.H. MEWES AND SON LIMITED (00834278)
- More for W.H. MEWES AND SON LIMITED (00834278)
| 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) |
|---|---|---|---|
| 08 Apr 2009 | 287 | Registered office changed on 08/04/2009 from 58A high street shepperton-on-thames middlesex TW17 9AU | |
| 08 Apr 2009 | 288b | Appointment terminated secretary ernest bradford | |
| 08 Apr 2009 | 288b | Appointment terminated director wendy mewes | |
| 08 Apr 2009 | 288b | Appointment terminated director john mewes | |
| 08 Apr 2009 | 288a | Director appointed kevin anthony moore | |
| 17 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 09 Jan 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 01 Aug 2008 | 363a | Return made up to 13/07/08; full list of members | |
| 01 Aug 2008 | 287 | Registered office changed on 01/08/2008 from 58A high street shepperton on thames middlesex TW17 9AU | |
| 01 Aug 2008 | 353 | Location of register of members | |
| 01 Aug 2008 | 190 | Location of debenture register | |
| 24 Jun 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 18 Sep 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 18 Sep 2007 | RESOLUTIONS |
Resolutions
|
|
| 30 Jul 2007 | 363s | Return made up to 13/07/07; full list of members | |
| 12 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 15 May 2007 | 287 | Registered office changed on 15/05/07 from: 39 church road ashford middlesex TW15 2TY | |
| 07 Aug 2006 | AA | Total exemption full accounts made up to 30 September 2005 | |
| 27 Jul 2006 | 363s | Return made up to 13/07/06; full list of members | |
| 30 Jul 2005 | 363s | Return made up to 13/07/05; full list of members | |
| 30 Jul 2005 | AA | Total exemption full accounts made up to 30 September 2004 | |
| 05 Aug 2004 | AA | Total exemption full accounts made up to 30 September 2003 | |
| 23 Jul 2004 | 363s | Return made up to 13/07/04; full list of members | |
| 15 Apr 2004 | AA | Total exemption full accounts made up to 30 September 2002 | |
| 11 Aug 2003 | 363s | Return made up to 13/07/03; full list of members |