JOHN DEWAR AND SONS LIMITED

Company number 00613551

Date	Type	Description	View / Download
05 Feb 2009	288c	Director's change of particulars / john hughes / 31/10/2008	(1 page)
13 Jan 2009	AA	Full accounts made up to 31 March 2008	(24 pages)
17 Sep 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
05 Sep 2008	288b	Appointment terminated director garry gray	(1 page)
01 Aug 2008	288b	Appointment terminated director thomas miller	(1 page)
19 Jun 2008	288c	Director's change of particulars / john broadbridge / 01/06/2008	(1 page)
03 Jun 2008	288a	Director appointed mr john ricson broadbridge	(1 page)
02 Jun 2008	288b	Appointment terminated director paolo tucci	(1 page)
27 May 2008	288c	Director's change of particulars / iain lochhead / 20/12/2007	(1 page)
21 May 2008	288b	Appointment terminated director jonathan grey	(1 page)
07 May 2008	288b	Appointment terminated director linda thomson	(1 page)
07 May 2008	288b	Appointment terminated director john davidson	(1 page)
10 Jan 2008	AA	Full accounts made up to 31 March 2007	(23 pages)
01 Oct 2007	287	Registered office changed on 01/10/07 from: c/o bacardi U.K. LTD west bay road southampton SO15 1DT	(1 page)
01 Oct 2007	363a	Return made up to 15/09/07; full list of members	(3 pages)
04 Apr 2007	288a	New secretary appointed	(1 page)
04 Apr 2007	288b	Secretary resigned	(1 page)
18 Jan 2007	AA	Full accounts made up to 31 March 2006	(26 pages)
07 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Oct 2006	288a	New director appointed	(1 page)
21 Sep 2006	363a	Return made up to 15/09/06; full list of members	(3 pages)
15 Jun 2006	288b	Director resigned	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)