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DEWHIRST GROUP LIMITED

Company number 01063766

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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)
02 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
08 Oct 2010 AA Full accounts made up to 16 January 2010
22 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for David Witt on 29 June 2010
22 Jul 2010 CH01 Director's details changed for Mr Kieron Bartholemew Traynor on 29 June 2010
22 Jul 2010 CH01 Director's details changed for Anthony James Mark Wood on 29 June 2010
22 Jul 2010 AD03 Register(s) moved to registered inspection location
22 Jul 2010 AD02 Register inspection address has been changed
22 Jul 2010 CH03 Secretary's details changed for Mr Christopher John Wilde on 29 June 2010
16 Nov 2009 AA Full accounts made up to 10 January 2009
02 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 6
27 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re-doc purchaser 16/09/2009
03 Jul 2009 363a Return made up to 29/06/09; full list of members
02 Jul 2009 288c Director's change of particulars / anthoney wood / 02/07/2009
11 Mar 2009 288a Director appointed anthony james mark wood
10 Mar 2009 288a Director appointed kieron bartholemew traynor
03 Mar 2009 288a Secretary appointed christopher john wilde
03 Mar 2009 288b Appointment terminated director and secretary scott beattie
13 Nov 2008 AA Full accounts made up to 12 January 2008
03 Jul 2008 363a Return made up to 29/06/08; full list of members
05 Nov 2007 AA Full accounts made up to 13 January 2007
12 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2007 155(6)b Declaration of assistance for shares acquisition
11 Jul 2007 363a Return made up to 29/06/07; full list of members
16 Jan 2007 403a Declaration of satisfaction of mortgage/charge