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EWENNY HOLDINGS LIMITED

Company number 04126230

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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)
06 May 2003	AA	Group of companies' accounts made up to 30 November 2002	View PDF Group of companies' accounts made up to 30 November 2002 - link opens in a new window - 28 pages (28 pages)
10 Feb 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Jan 2003	363s	Return made up to 15/12/02; full list of members	View PDF Return made up to 15/12/02; full list of members - link opens in a new window - 16 pages (16 pages)
03 Jan 2003	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
05 Dec 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Sep 2002	88(2)R	Ad 18/09/02--------- £ si 10491@.25=2622 £ ic 171041/173663	View PDF Ad 18/09/02--------- £ si 10491@.25=2622 £ ic 171041/173663 - link opens in a new window - 8 pages (8 pages)
27 Jun 2002	AA	Group of companies' accounts made up to 30 November 2001	View PDF Group of companies' accounts made up to 30 November 2001 - link opens in a new window - 25 pages (25 pages)
13 Jun 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 May 2002	88(2)R	Ad 27/06/01--------- £ si 218732@.25	View PDF Ad 27/06/01--------- £ si 218732@.25 - link opens in a new window - 12 pages (12 pages)
29 Jan 2002	363s	Return made up to 15/12/01; full list of members	View PDF Return made up to 15/12/01; full list of members - link opens in a new window - 14 pages (14 pages)
28 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Dec 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Sep 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jul 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
29 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
02 May 2001	CERTNM	Company name changed ewenny holdings LIMITED\certificate issued on 02/05/01	View PDF Company name changed ewenny holdings LIMITED\certificate issued on 02/05/01 - link opens in a new window - 2 pages (2 pages)
26 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
13 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
13 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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