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VON DEWITZ HOLDINGS LIMITED

Company number 04042322

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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)
01 Sep 2007 363s Return made up to 27/07/07; no change of members
21 Aug 2007 AA Total exemption small company accounts made up to 30 June 2007
27 Nov 2006 AA Total exemption full accounts made up to 30 June 2006
16 Aug 2006 363s Return made up to 27/07/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
25 Jul 2005 363s Return made up to 27/07/05; full list of members
31 May 2005 AA Total exemption full accounts made up to 30 June 2004
21 Jul 2004 363s Return made up to 27/07/04; full list of members
13 Jan 2004 AA Accounts for a small company made up to 30 June 2003
09 Sep 2003 363s Return made up to 27/07/03; full list of members
13 Jan 2003 AA Full accounts made up to 30 June 2002
14 Aug 2002 363s Return made up to 27/07/02; full list of members
29 Jun 2002 395 Particulars of mortgage/charge
30 May 2002 225 Accounting reference date shortened from 31/07/02 to 30/06/02
29 May 2002 AA Accounts made up to 31 July 2001
19 Nov 2001 88(2)R Ad 25/09/01--------- £ si 49999@1=49999 £ ic 1/50000
12 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2001 123 £ nc 1000/50000 25/09/01
23 Oct 2001 363s Return made up to 27/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 2001 288a New director appointed
16 Aug 2000 288b Secretary resigned
01 Aug 2000 288a New secretary appointed
27 Jul 2000 NEWINC Incorporation