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COUNTIES

Company number 01041761

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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)
27 Jun 2003 288b Director resigned
02 Aug 2002 363s Annual return made up to 29/06/02
10 Jun 2002 AA Full accounts made up to 30 September 2001
10 Jun 2002 288b Secretary resigned
10 Jun 2002 288a New secretary appointed
12 Jul 2001 363s Annual return made up to 29/06/01
  • 363(288) ‐ Director's particulars changed
15 Feb 2001 AA Full accounts made up to 30 September 2000
25 Jul 2000 288a New director appointed
25 Jul 2000 363s Annual return made up to 30/06/00
  • 363(288) ‐ Director resigned
12 Jul 2000 AA Full accounts made up to 30 September 1999
08 Jul 1999 363s Annual return made up to 30/06/99
  • 363(288) ‐ Director's particulars changed
19 Mar 1999 AA Full accounts made up to 30 September 1998
04 Sep 1998 AA Full accounts made up to 30 September 1997
13 Jul 1998 288a New director appointed
13 Jul 1998 288a New director appointed
13 Jul 1998 363s Annual return made up to 30/06/98
  • 363(288) ‐ Director resigned
29 Jul 1997 AA Full accounts made up to 30 September 1996
22 Jul 1997 363s Annual return made up to 30/06/97
  • 363(288) ‐ Director's particulars changed;director resigned
22 Jul 1997 288a New director appointed
09 Jul 1996 288 New director appointed
09 Jul 1996 363s Annual return made up to 30/06/96
  • 363(288) ‐ Director resigned
13 Jun 1996 AA Full accounts made up to 30 September 1995
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1995 CERTNM Company name changed C.E.W. trustees LIMITED\certificate issued on 08/11/95
10 Jul 1995 AA Full accounts made up to 30 September 1994