DEWHIRST RETAIL LIMITED

Company number 05089264

Date	Type	Description	View / Download
13 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
13 Apr 2007	288c	Secretary's particulars changed	(1 page)
20 Jun 2006	123	Nc inc already adjusted 06/06/06	(2 pages)
20 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
11 Apr 2006	288c	Secretary's particulars changed	(1 page)
26 Jan 2006	AA	Total exemption small company accounts made up to 16 July 2005	(5 pages)
02 Dec 2005	88(2)R	Ad 24/11/05--------- £ si 50000@1=50000 £ ic 100001/150001	(2 pages)
02 Dec 2005	123	Nc inc already adjusted 24/11/05	(1 page)
02 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Nov 2005	225	Accounting reference date extended from 31/03/05 to 16/07/05	(1 page)
19 Sep 2005	288a	New director appointed	(2 pages)
19 Sep 2005	287	Registered office changed on 19/09/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
31 Aug 2005	88(2)R	Ad 16/08/05--------- £ si 100000@1=100000 £ ic 1/100001	(2 pages)
31 Aug 2005	123	Nc inc already adjusted 02/08/05	(1 page)
25 Aug 2005	395	Particulars of mortgage/charge	(6 pages)
25 Aug 2005	395	Particulars of mortgage/charge	(4 pages)
20 Aug 2005	395	Particulars of mortgage/charge	(7 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Aug 2005	CERTNM	Company name changed crossco (785) LIMITED\certificate issued on 03/08/05	(2 pages)
18 Apr 2005	288b	Secretary resigned	(1 page)
18 Apr 2005	288a	New secretary appointed	(2 pages)