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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)
14 Jul 2004 395 Particulars of mortgage/charge
05 Jul 2004 395 Particulars of mortgage/charge
02 Jul 2004 403a Declaration of satisfaction of mortgage/charge
02 Jul 2004 403a Declaration of satisfaction of mortgage/charge
02 Jul 2004 403a Declaration of satisfaction of mortgage/charge
02 Jul 2004 403a Declaration of satisfaction of mortgage/charge
02 Jul 2004 403a Declaration of satisfaction of mortgage/charge
02 Jul 2004 403a Declaration of satisfaction of mortgage/charge
02 Jul 2004 155(6)b Declaration of assistance for shares acquisition
02 Jul 2004 155(6)b Declaration of assistance for shares acquisition
02 Jul 2004 155(6)b Declaration of assistance for shares acquisition
02 Jul 2004 155(6)b Declaration of assistance for shares acquisition
02 Jul 2004 155(6)a Declaration of assistance for shares acquisition
02 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Statutory declarations 24/06/04
18 May 2004 AA Full accounts made up to 30 November 2003
16 Jan 2004 363s Return made up to 15/12/03; full list of members
22 May 2003 288c Director's particulars changed
06 May 2003 AA Full accounts made up to 30 November 2002
10 Feb 2003 AUD Auditor's resignation
03 Jan 2003 363s Return made up to 15/12/02; full list of members
27 Jun 2002 AA Full accounts made up to 30 November 2001
13 Jun 2002 288c Director's particulars changed
11 Jan 2002 363s Return made up to 15/12/01; full list of members
11 Jan 2002 363(288) 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 DocumentDirector's particulars changed
11 Jan 2002 363(287) Registered office changed on 11/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/01/02