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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)
21 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 10/12/03
21 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2004 395 Particulars of mortgage/charge
02 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
23 Jul 2003 363s Return made up to 13/07/03; full list of members
05 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
24 Jul 2002 363s Return made up to 13/07/02; full list of members
19 Feb 2002 395 Particulars of mortgage/charge
14 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
13 Aug 2001 363s Return made up to 13/07/01; full list of members
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
07 Apr 2001 403a Declaration of satisfaction of mortgage/charge
06 Apr 2001 395 Particulars of mortgage/charge
24 Jan 2001 AA Full group accounts made up to 31 March 2000
14 Aug 2000 363s Return made up to 13/07/00; full list of members
01 Jun 2000 288b Director resigned
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
20 Apr 2000 169 £ ic 20000/18750 06/04/00 £ sr 1250@1=1250
21 Feb 2000 395 Particulars of mortgage/charge
21 Feb 2000 395 Particulars of mortgage/charge
21 Feb 2000 395 Particulars of mortgage/charge
21 Feb 2000 395 Particulars of mortgage/charge