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DWS (HENDON) LTD

Company number 05828939

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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 Aug 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 30 September 2009
27 Apr 2010 TM01 Termination of appointment of David Smithyes as a director
27 Apr 2010 AP01 Appointment of Mr Stephen David Field as a director
27 Apr 2010 TM02 Termination of appointment of Michael Sodeau as a secretary
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
09 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Oct 2009 AR01 Annual return made up to 25 May 2009 with full list of shareholders
05 Sep 2009 AA Full accounts made up to 30 September 2008
22 Oct 2008 363a Return made up to 25/05/08; full list of members
06 Aug 2008 AA Full accounts made up to 30 September 2007
28 Jul 2008 225 Accounting reference date shortened from 31/05/2008 to 30/09/2007
26 Jun 2007 363a Return made up to 25/05/07; full list of members
26 Jun 2007 288c Director's particulars changed
14 Apr 2007 395 Particulars of mortgage/charge
05 Sep 2006 288a New director appointed
05 Sep 2006 288a New secretary appointed
03 Jun 2006 288b Secretary resigned
03 Jun 2006 288b Director resigned
25 May 2006 NEWINC Incorporation