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DELLWOOD ENTERPRISES LIMITED

Company number 01041903

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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)
24 Aug 2007 288c Director's particulars changed
24 Aug 2007 288c Director's particulars changed
24 Aug 2007 288c Secretary's particulars changed
24 Aug 2007 288c Director's particulars changed
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Feb 2007 288c Director's particulars changed
01 Sep 2006 363s Return made up to 25/06/06; change of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Jul 2005 363s Return made up to 25/06/05; full list of members
27 May 2005 AA Total exemption small company accounts made up to 30 September 2004
27 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2005 395 Particulars of mortgage/charge
20 Jul 2004 AA Accounts for a medium company made up to 30 September 2003
08 Jul 2004 363s Return made up to 25/06/04; full list of members
03 Jul 2003 363s Return made up to 25/06/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Apr 2003 AA Accounts for a small company made up to 30 September 2002
04 Jul 2002 363s Return made up to 25/06/02; full list of members
  • 363(287) ‐ Registered office changed on 04/07/02
19 Apr 2002 AA Accounts for a small company made up to 30 September 2001
24 Aug 2001 MEM/ARTS Memorandum and Articles of Association
24 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2001 363s Return made up to 25/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Aug 2001 288a New director appointed
14 Apr 2001 AA Accounts for a small company made up to 30 September 2000
15 Aug 2000 363s Return made up to 25/06/00; full list of members
14 Jul 2000 AA Accounts for a small company made up to 30 September 1999