JOHN DEWAR AND SONS LIMITED

Company number 00613551

Date	Type	Description	View / Download
24 Feb 2016	AA	Full accounts made up to 31 March 2015	(27 pages)
15 Feb 2016	AP01	Appointment of Mr John Alexander Henderson as a director on 12 February 2016	(2 pages)
15 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2,500,000	(7 pages)
28 Feb 2015	TM02	Termination of appointment of Graham Martin Rainbow as a secretary on 27 February 2015	(1 page)
18 Feb 2015	AA	Full accounts made up to 31 March 2014	(28 pages)
08 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 2,500,000	(9 pages)
08 Oct 2014	TM01	Termination of appointment of Christopher John Mackenzie Searle as a director on 30 September 2014	(1 page)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(28 pages)
06 Nov 2013	TM02	Termination of appointment of Paul James Johnstone as a secretary on 6 November 2013	(1 page)
06 Nov 2013	AP03	Appointment of Mr Graham Martin Rainbow as a secretary on 6 November 2013	(2 pages)
16 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders	(9 pages)
07 Jan 2013	AA	Full accounts made up to 31 March 2012	(28 pages)
17 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(9 pages)
06 Sep 2012	AP01	Appointment of Mr Ian Stuart Lowthian as a director on 1 September 2012 ANNOTATION Clarification a second filed AP01 was registered on 20/02/2019	(3 pages)
01 Aug 2012	AP01	Appointment of Mr Jean Marc Lambert as a director on 1 August 2012	(2 pages)
01 Aug 2012	TM01	Termination of appointment of John Ricson Broadbridge as a director on 31 July 2012	(1 page)
08 Nov 2011	AA	Full accounts made up to 31 March 2011	(29 pages)
19 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(8 pages)
16 Dec 2010	AA	Full accounts made up to 31 March 2010	(28 pages)
16 Nov 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(8 pages)
16 Nov 2010	CH01	Director's details changed for Mr Paolo Camillo Tucci on 1 September 2010	(2 pages)
21 Jan 2010	AA	Full accounts made up to 31 March 2009	(28 pages)
22 Sep 2009	363a	Return made up to 15/09/09; full list of members	(4 pages)
15 Jul 2009	288a	Director appointed mr paolo camillo tucci	(1 page)
29 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)