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Dewe Rogerson Group LTD

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Extended Company Report with Annual Accounts DEWE ROGERSON GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BURGINHALL 856 LIMITED
D R HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03101816
Record last updated Monday, April 23, 2018 1:38:26 PM UTC
Official Address 15 Huntsworth Mews Bryanston And Dorset Square
There are 217 companies registered at this street
Postal Code NW16DD
Sector Activities of head offices

Charts

Visits

DEWE ROGERSON GROUP LIMITED (United Kingdom) Page visits 2024

Searches

DEWE ROGERSON GROUP LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jul 1, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 19, 2014 Annual return Annual return
Registry Aug 19, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 8, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry Jun 17, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 6, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 19, 2014 Appointment of a person as Director and Company Director Appointment of a person as Director and Company Director
Registry Sep 13, 2013 Annual return Annual return
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Feb 26, 2013 Change of particulars for director Change of particulars for director
Registry Sep 13, 2012 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Resignation of one Director Resignation of one Director
Registry Mar 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 31, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 13, 2011 Annual return Annual return
Registry Jul 25, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2011 Resignation of one Director Resignation of one Director
Registry Apr 11, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 11, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 6, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 6, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 6, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Dec 6, 2010 Varying share rights and names Varying share rights and names
Registry Dec 6, 2010 Statement of companies objects Statement of companies objects
Registry Oct 4, 2010 Annual return Annual return
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for director 3101... Change of particulars for director 3101...
Registry Sep 14, 2009 Annual return Annual return
Registry Sep 14, 2009 Annual return 3101... Annual return 3101...
Financials Sep 3, 2009 Annual accounts Annual accounts
Registry May 16, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 11, 2008 Annual accounts Annual accounts
Registry Sep 13, 2007 Annual return Annual return
Financials Sep 9, 2007 Annual accounts Annual accounts
Registry Aug 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3101... Declaration of satisfaction in full or in part of a mortgage or charge 3101...
Registry Aug 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3101... Declaration of satisfaction in full or in part of a mortgage or charge 3101...
Registry Aug 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 15, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 3, 2007 Particulars of a mortgage or charge 3101... Particulars of a mortgage or charge 3101...
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 19, 2006 Annual return Annual return
Registry Jun 19, 2006 Appointment of a director Appointment of a director
Registry Jun 19, 2006 Resignation of a director Resignation of a director
Registry May 31, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 31, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 12, 2005 Appointment of a director Appointment of a director
Registry Nov 28, 2005 Appointment of a woman Appointment of a woman
Registry Nov 24, 2005 Resignation of a director Resignation of a director
Registry Nov 17, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 31, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry Sep 19, 2005 Annual return Annual return
Registry Aug 26, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 2005 Particulars of a mortgage or charge 3101... Particulars of a mortgage or charge 3101...
Registry Jun 29, 2005 Resignation of a director Resignation of a director
Registry Jun 29, 2005 Appointment of a director Appointment of a director
Registry Jun 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 12, 2005 Resignation of a secretary Resignation of a secretary
Registry May 13, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Dec 22, 2004 Annual accounts Annual accounts
Registry Sep 13, 2004 Annual return Annual return
Financials Dec 7, 2003 Annual accounts Annual accounts
Registry Sep 25, 2003 Annual return Annual return
Registry Nov 11, 2002 Resignation of a director Resignation of a director
Registry Nov 11, 2002 Appointment of a director Appointment of a director
Financials Nov 11, 2002 Annual accounts Annual accounts
Registry Oct 9, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 9, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2002 Annual return Annual return
Registry Aug 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2001 Annual return Annual return
Financials Nov 14, 2001 Annual accounts Annual accounts
Registry Oct 29, 2001 Annual return Annual return
Registry Oct 17, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 17, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 17, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3101... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3101...
Registry Oct 17, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 17, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 17, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3101... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3101...
Registry Oct 17, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 17, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 17, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 17, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3101... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3101...
Registry Oct 17, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 17, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash

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