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ERNEST OWERS & WILLIAMS (WEST END) LIMITED

Company number 01493357

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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)
17 Nov 2005 288a New secretary appointed
17 Nov 2005 288b Secretary resigned
08 Nov 2005 363s Return made up to 15/10/05; full list of members
21 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
27 Oct 2004 363s Return made up to 15/10/04; full list of members
29 Jun 2004 288a New secretary appointed
29 Jun 2004 288b Secretary resigned;director resigned
18 Mar 2004 AA Total exemption full accounts made up to 31 May 2003
12 Nov 2003 363s Return made up to 15/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 2003 AA Total exemption full accounts made up to 31 May 2002
22 Oct 2002 363s Return made up to 15/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 Mar 2002 AA Total exemption full accounts made up to 31 May 2001
18 Oct 2001 363s Return made up to 15/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
30 Mar 2001 AA Full accounts made up to 31 May 2000
23 Oct 2000 363s Return made up to 15/10/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Mar 2000 288b Director resigned
18 Jan 2000 AA Full accounts made up to 31 May 1999
26 Oct 1999 363s Return made up to 15/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
19 Mar 1999 AA Full accounts made up to 31 May 1998
19 Oct 1998 363s Return made up to 15/10/98; no change of members
22 Apr 1998 AA Full accounts made up to 31 May 1997
23 Mar 1998 287 Registered office changed on 23/03/98 from: c/o barker hibbert & co scottish union house 26-28 addiscombe road croydon CR0 5PE
22 Oct 1997 363s Return made up to 15/10/97; full list of members
18 Feb 1997 AA Full accounts made up to 31 May 1996
24 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association