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DMWSL 575 LIMITED

Company number 06319069

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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)
18 Jun 2010 AA Full accounts made up to 30 September 2009
08 Feb 2010 AP01 Appointment of Ms Jennifer Roberts as a director
08 Feb 2010 AP03 Appointment of Ms Jennifer Roberts as a secretary
08 Feb 2010 TM02 Termination of appointment of Julie Jones as a secretary
03 Aug 2009 363a Return made up to 20/07/09; full list of members
02 May 2009 AA Full accounts made up to 30 September 2008
07 Oct 2008 363a Return made up to 20/07/08; full list of members
04 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2008 288a Director appointed jeffrey foulser
06 Aug 2008 88(2) Ad 14/07/08\gbp si 99@1=99\gbp ic 1/100\
06 Aug 2008 288a Director appointed william arwel rees
06 Aug 2008 288a Secretary appointed julie griffiths jones
22 Jul 2008 288a Director appointed angharad mair
22 Jul 2008 288a Director appointed owen griffiths ronald jones
21 Jul 2008 287 Registered office changed on 21/07/2008 from, royal london house, 22-25 finsbury square, london, EC2A 2DX
22 May 2008 395 Particulars of a mortgage or charge / charge no: 1
21 May 2008 225 Accounting reference date extended from 31/07/2008 to 30/09/2008
15 May 2008 288a Director appointed vitruvian directors I LIMITED
15 May 2008 288a Director and secretary appointed vitruvian directors ii LIMITED
15 May 2008 288b Appointment terminated director 25 nominees LIMITED
15 May 2008 288b Appointment terminated secretary dm company services LIMITED
20 Jul 2007 NEWINC Incorporation