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D W S BODYWORKS (HOLDINGS) LIMITED

Company number 05966649

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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)
17 Nov 2010 MISC Section 519 and 521
20 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
Statement of capital on 2010-10-20
  • GBP 50,000
10 May 2010 TM02 Termination of appointment of Michael Sodeau as a secretary
10 May 2010 TM02 Termination of appointment of Michael Sodeau as a secretary
10 May 2010 TM01 Termination of appointment of Susan Smithyes as a director
10 May 2010 TM01 Termination of appointment of David Smithyes as a director
15 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Apr 2010 MA Memorandum and Articles of Association
08 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
06 Apr 2010 AA Group of companies' accounts made up to 30 September 2009
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Mar 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Mar 2010 MAR Re-registration of Memorandum and Articles
23 Mar 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Mar 2010 RR02 Re-registration from a public company to a private limited company
24 Dec 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for David William Smithyes on 1 October 2009
24 Dec 2009 CH01 Director's details changed for Susan Smithyes on 1 October 2009
24 Dec 2009 CH01 Director's details changed for Stephen David Field on 1 October 2009
06 May 2009 AA Group of companies' accounts made up to 30 September 2008
07 Nov 2008 363a Return made up to 13/10/08; full list of members
17 Jun 2008 AA Group of companies' accounts made up to 30 September 2007
17 Jun 2008 225 Accounting reference date shortened from 31/10/2007 to 30/09/2007
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Nov 2007 363a Return made up to 13/10/07; full list of members