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DEWHIRST LIMITED

Company number 05018322

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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)
31 May 2005 AA Total exemption small company accounts made up to 28 February 2005
18 May 2005 88(2)R Ad 27/04/05--------- £ si 1000@1=1000 £ ic 1000/2000
10 May 2005 123 Nc inc already adjusted 27/04/05
10 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2005 363s Return made up to 16/01/05; full list of members
01 Sep 2004 287 Registered office changed on 01/09/04 from: dornafield farm, two mile oak, newton abbot, TQ12 6DD
23 Feb 2004 288a New director appointed
23 Feb 2004 288a New director appointed
23 Feb 2004 288a New secretary appointed;new director appointed
23 Feb 2004 288b Director resigned
23 Feb 2004 288b Secretary resigned
23 Feb 2004 225 Accounting reference date extended from 31/01/05 to 28/02/05
23 Feb 2004 88(2)R Ad 29/01/04--------- £ si 999@1=999 £ ic 1/1000
16 Jan 2004 NEWINC Incorporation