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BEN BURGESS JWDH LIMITED

Company number 04052694

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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)
16 Nov 2006 AA Accounts for a medium company made up to 30 April 2006
04 Sep 2006 363s Return made up to 14/08/06; full list of members
23 Nov 2005 AA Accounts for a medium company made up to 30 April 2005
25 Aug 2005 363s Return made up to 14/08/05; full list of members
  • 363(287) ‐ Registered office changed on 25/08/05
02 Dec 2004 AA Group of companies' accounts made up to 30 April 2004
08 Oct 2004 395 Particulars of mortgage/charge
18 Aug 2004 363s Return made up to 14/08/04; full list of members
19 Nov 2003 AA Group of companies' accounts made up to 30 April 2003
24 Aug 2003 363s Return made up to 14/08/03; full list of members
13 Nov 2002 AA Group of companies' accounts made up to 30 April 2002
17 Sep 2002 363s Return made up to 14/08/02; full list of members
01 May 2002 395 Particulars of mortgage/charge
01 May 2002 395 Particulars of mortgage/charge
03 Dec 2001 395 Particulars of mortgage/charge
28 Sep 2001 88(3) Particulars of contract relating to shares
28 Sep 2001 88(2)R Ad 30/08/01--------- £ si 105961@20=2119220 £ ic 1/2119221
28 Sep 2001 363s Return made up to 14/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share exchange 30/08/01
18 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
18 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2001 123 £ nc 1000/3000000 30/08/01
18 Sep 2001 RESOLUTIONS Resolutions
  • RES ‐
14 Sep 2001 AA Accounts for a dormant company made up to 30 April 2001
14 Sep 2001 225 Accounting reference date shortened from 31/08/01 to 30/04/01
12 Sep 2001 288b Director resigned