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JAMES DEWHURST LIMITED

Company number 00506170

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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)
20 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
14 Sep 2009 288a Director appointed mr stephen graham bentley
07 Aug 2009 363a Return made up to 13/07/09; full list of members
19 Mar 2009 288b Appointment terminated director philip kirk
12 Feb 2009 288c Director's change of particulars / philip kirk / 10/02/2009
28 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
18 Sep 2008 288a Director appointed philip anthony kirk
31 Jul 2008 363a Return made up to 13/07/08; full list of members
09 May 2008 288b Appointment terminated secretary geoffrey bolton
02 May 2008 88(2) Ad 03/04/08\gbp si 180@1=180\gbp ic 18750/18930\
15 Apr 2008 155(6)a Declaration of assistance for shares acquisition
15 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Facilities agreement 04/04/2008
15 Apr 2008 288b Appointment terminated director geoffrey bolton
15 Apr 2008 288b Appointment terminated director josephine brierley
15 Apr 2008 288b Appointment terminated director peter brierley
15 Apr 2008 288b Appointment terminated director sean campbell
15 Apr 2008 288b Appointment terminated director paul cooper
15 Apr 2008 288b Appointment terminated director josef maurer
15 Apr 2008 288b Appointment terminated director andrew wearing
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 25
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 26
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 24
14 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
14 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16