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DEWPLAN ENGINEERING LIMITED

Company number 04128355

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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)
05 Feb 2008 AA Total exemption small company accounts made up to 31 December 2005
20 Dec 2007 363a Return made up to 20/12/07; full list of members
12 Jan 2007 288c Director's particulars changed
08 Jan 2007 AA Total exemption small company accounts made up to 31 December 2004
21 Dec 2006 363a Return made up to 20/12/06; full list of members
29 Nov 2006 288c Director's particulars changed
21 Dec 2005 363a Return made up to 20/12/05; full list of members
22 Aug 2005 288c Director's particulars changed
10 Aug 2005 288a New director appointed
10 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
08 Aug 2005 288b Director resigned
24 May 2005 AA Total exemption small company accounts made up to 31 December 2003
20 Apr 2005 AA Total exemption small company accounts made up to 31 December 2002
23 Dec 2004 363a Return made up to 20/12/04; full list of members
21 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
27 Jul 2004 123 Nc inc already adjusted 29/06/01
27 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2004 288c Director's particulars changed
24 May 2004 288b Director resigned
24 May 2004 288a New director appointed
22 Dec 2003 363s Return made up to 20/12/03; full list of members
22 Dec 2003 287 Registered office changed on 22/12/03 from: 4TH floor lawford house albert place london N3 1QA
19 Nov 2003 288a New director appointed
19 Nov 2003 288b Director resigned