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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)
07 Jan 2004 155(6)b Declaration of assistance for shares acquisition
07 Jan 2004 155(6)b Declaration of assistance for shares acquisition
07 Jan 2004 155(6)b Declaration of assistance for shares acquisition
07 Jan 2004 155(6)b Declaration of assistance for shares acquisition
07 Jan 2004 155(6)b Declaration of assistance for shares acquisition
07 Jan 2004 155(6)b Declaration of assistance for shares acquisition
07 Jan 2004 155(6)b Declaration of assistance for shares acquisition
07 Jan 2004 155(6)b Declaration of assistance for shares acquisition
07 Jan 2004 155(6)b Declaration of assistance for shares acquisition
07 Jan 2004 155(6)a Declaration of assistance for shares acquisition
07 Jan 2004 155(6)a Declaration of assistance for shares acquisition
07 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2004 403a Declaration of satisfaction of mortgage/charge
06 Jan 2004 403a Declaration of satisfaction of mortgage/charge
06 Jan 2004 403a Declaration of satisfaction of mortgage/charge
24 Dec 2003 395 Particulars of mortgage/charge
14 Nov 2003 AA Full accounts made up to 10 January 2003
12 Aug 2003 363s Return made up to 29/06/03; full list of members
08 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subordinated facility a 25/03/03
24 Jan 2003 AUD Auditor's resignation
18 Nov 2002 AA Full accounts made up to 11 January 2002
13 Aug 2002 363s Return made up to 29/06/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
07 Feb 2002 395 Particulars of mortgage/charge
31 Jan 2002 155(6)b Declaration of assistance for shares acquisition
29 Jan 2002 288b Director resigned