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EWENNY GROUP LIMITED

Company number 04126050

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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)
26 Sep 2008 AA Full accounts made up to 30 November 2007
11 Jan 2008 363a Return made up to 15/12/07; full list of members
28 Nov 2007 288a New director appointed
28 Nov 2007 288b Director resigned
30 Sep 2007 AA Full accounts made up to 30 November 2006
17 Aug 2007 288b Director resigned
04 Jul 2007 288b Director resigned
10 Jan 2007 363a Return made up to 15/12/06; full list of members
09 Oct 2006 288a New director appointed
09 Oct 2006 288a New director appointed
03 Oct 2006 AA Full accounts made up to 30 November 2005
23 Jun 2006 288a New director appointed
12 Jan 2006 363a Return made up to 15/12/05; full list of members
23 Nov 2005 288a New director appointed
23 Nov 2005 288b Director resigned
16 Nov 2005 AA Full accounts made up to 30 November 2004
23 Jul 2005 88(2)R Ad 14/07/05--------- £ si 34403156@.01=344031 £ ic 265000/609031
18 Jun 2005 288b Secretary resigned;director resigned
18 Jun 2005 288a New secretary appointed
18 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005 288b Director resigned
11 May 2005 288a New director appointed
09 Feb 2005 288b Director resigned
09 Feb 2005 363s Return made up to 15/12/04; full list of members
09 Feb 2005 363(288) Director resigned