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DOWELHURST LIMITED

Company number 01680306

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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 Aug 2000 287 Registered office changed on 17/08/00 from: taylor group house, wedgnock lane, warwick warwickshire, CV34 5YA
29 Feb 2000 AA Full group accounts made up to 30 April 1999
30 Jan 2000 363s Return made up to 12/11/99; full list of members
02 Mar 1999 AA Full group accounts made up to 30 April 1998
28 Jan 1999 363s Return made up to 12/11/98; full list of members
26 Feb 1998 AA Full group accounts made up to 30 April 1997
20 Feb 1998 123 Nc inc already adjusted 30/01/98
20 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jan 1998 363s Return made up to 12/11/97; full list of members
07 Jan 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
29 Oct 1997 288a New director appointed
25 Feb 1997 AA Full group accounts made up to 30 April 1996
22 Dec 1996 363s Return made up to 12/11/96; full list of members
24 Sep 1996 287 Registered office changed on 24/09/96 from: unit B2, harris road, wedgnock industrial etate, warwick, CV34 5GH
22 Feb 1996 AA Full accounts made up to 30 April 1995
16 Feb 1996 288 New director appointed
16 Feb 1996 288 Director resigned
17 Jan 1996 363s Return made up to 12/11/95; full list of members
22 Feb 1995 AA Full accounts made up to 30 April 1994
23 Jan 1995 363s Return made up to 12/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 May 1994 AA Full accounts made up to 31 July 1993
30 Mar 1994 363b Return made up to 12/11/93; full list of members
23 Mar 1994 225(1) Accounting reference date shortened from 31/07 to 30/04
01 Jun 1993 AA Full accounts made up to 31 July 1992