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DAWNAY, DAY CORPORATE FINANCE LIMITED

Company number 01154048

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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)
15 Sep 2006 288a New director appointed
02 Aug 2006 287 Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD
03 Jul 2006 363s Return made up to 01/06/06; full list of members
22 Jun 2006 288b Director resigned
05 Jan 2006 288a New director appointed
28 Dec 2005 AA Full accounts made up to 30 September 2005
24 Nov 2005 88(2)R Ad 23/09/03--------- £ si 200000@1
14 Oct 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2005 288a New director appointed
04 Aug 2005 288a New director appointed
25 Jun 2005 363s Return made up to 01/06/05; full list of members
08 Mar 2005 88(2)R Ad 28/02/05--------- £ si 200000@1=200000 £ ic 2424240/2624240
08 Feb 2005 AA Full accounts made up to 30 September 2004
30 Dec 2004 88(2)R Ad 17/12/04--------- £ si 200000@1=200000 £ ic 2224240/2424240
27 Sep 2004 88(2)R Ad 21/09/04--------- £ si 200000@1=200000 £ ic 2024240/2224240
27 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Equity seurities sec 94 21/09/04
27 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2004 123 £ nc 2100000/3100000 21/09/04
23 Sep 2004 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006
22 Sep 2004 288a New director appointed
11 Jun 2004 363s Return made up to 01/06/04; full list of members
30 Dec 2003 AA Full accounts made up to 30 September 2003
12 Nov 2003 288b Director resigned