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EW (HOLDINGS) LIMITED

Company number 01829526

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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)
23 Mar 2005 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2004 363s Return made up to 01/11/04; full list of members
30 Sep 2004 AA Full accounts made up to 31 December 2003
01 Mar 2004 AA Full accounts made up to 30 June 2003
06 Feb 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
07 Jan 2004 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
04 Dec 2003 363s Return made up to 01/11/03; full list of members
05 Nov 2003 MEM/ARTS Memorandum and Articles of Association
05 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2003 AUD Auditor's resignation
22 Apr 2003 AA Full accounts made up to 30 June 2002
14 Nov 2002 363s Return made up to 01/11/02; full list of members
13 May 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
12 Nov 2001 363s Return made up to 01/11/01; full list of members
08 Oct 2001 AA Full accounts made up to 31 December 2000
21 Aug 2001 288a New director appointed
25 Apr 2001 395 Particulars of mortgage/charge
18 Dec 2000 288c Director's particulars changed
22 Nov 2000 363s Return made up to 01/11/00; full list of members
06 Oct 2000 AA Full accounts made up to 31 December 1999
21 Mar 2000 288b Director resigned
09 Nov 1999 363s Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1999 AA Full accounts made up to 31 December 1998