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DWS (CROYDON) LIMITED

Company number 06757910

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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)
02 Jul 2010 AA Full accounts made up to 30 September 2009
14 Apr 2010 AP01 Appointment of Mr Stephen David Field as a director
14 Apr 2010 TM02 Termination of appointment of Michael Sodeau as a secretary
14 Apr 2010 TM01 Termination of appointment of David Smithyes as a director
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
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Feb 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
01 Dec 2008 288a Secretary appointed michael john sodeau
01 Dec 2008 88(2) Ad 26/11/08 gbp si 99@1=99 gbp ic 1/100
01 Dec 2008 225 Accounting reference date shortened from 30/11/2009 to 30/09/2009
01 Dec 2008 288a Director appointed david william smithyes
27 Nov 2008 288b Appointment Terminated Secretary hcs secretarial LIMITED
27 Nov 2008 288b Appointment Terminated Director aderyn hurworth
25 Nov 2008 NEWINC Incorporation