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DEWHIRST PROPERTIES LIMITED

Company number 02561844

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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)
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
09 Aug 2002 363s Return made up to 19/06/02; full list of members
26 Jan 2002 403b Declaration of mortgage charge released/ceased
02 Jan 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jan 2002 155(6)a Declaration of assistance for shares acquisition
31 Dec 2001 395 Particulars of mortgage/charge
23 Nov 2001 MEM/ARTS Memorandum and Articles of Association
23 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2001 AA Full accounts made up to 12 January 2001
10 Jul 2001 363s Return made up to 19/06/01; full list of members
06 Sep 2000 AA Full accounts made up to 14 January 2000
19 Jul 2000 288a New director appointed
14 Jul 2000 363s Return made up to 19/06/00; full list of members
22 Oct 1999 AA Full accounts made up to 15 January 1999
12 Jul 1999 363s Return made up to 19/06/99; full list of members
14 Oct 1998 AA Full accounts made up to 16 January 1998
06 Jul 1998 363s Return made up to 19/06/98; no change of members
  • 363(287) ‐ Registered office changed on 06/07/98
23 Sep 1997 AA Full accounts made up to 17 January 1997
15 Jul 1997 363s Return made up to 19/06/97; no change of members
06 Sep 1996 AA Full accounts made up to 12 January 1996
12 Jul 1996 363s Return made up to 19/06/96; full list of members
13 Jul 1995 AA Full accounts made up to 13 January 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 13 January 1995
13 Jul 1995 363s Return made up to 19/06/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/95; no change of members