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MARTIN DAWN PLC

Company number 01767042

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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)
22 May 2006 288a New secretary appointed
15 Mar 2006 288a New secretary appointed
03 Mar 2006 AA Group of companies' accounts made up to 31 July 2005
22 Nov 2005 AA Group of companies' accounts made up to 31 July 2004
05 Nov 2005 403a Declaration of satisfaction of mortgage/charge
05 Nov 2005 403a Declaration of satisfaction of mortgage/charge
05 Nov 2005 403a Declaration of satisfaction of mortgage/charge
22 Sep 2005 363s Return made up to 20/07/05; full list of members
06 Sep 2005 AA Group of companies' accounts made up to 31 July 2003
24 Nov 2004 287 Registered office changed on 24/11/04 from: marlborough house victoria road south chelmsford essex CM1 1LN
28 Jul 2004 363s Return made up to 20/07/04; full list of members
26 Jan 2004 AA Group of companies' accounts made up to 31 July 2002
25 Nov 2003 AA Group of companies' accounts made up to 31 July 2001
22 Sep 2003 363s Return made up to 20/07/02; full list of members; amend
07 Sep 2003 363s Return made up to 20/07/03; full list of members
23 Jul 2003 287 Registered office changed on 23/07/03 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP
15 Aug 2002 363s Return made up to 20/07/02; full list of members
12 Apr 2002 403a Declaration of satisfaction of mortgage/charge
11 Mar 2002 287 Registered office changed on 11/03/02 from: crescent house 51 high street billericay essex CM12 9AX
06 Mar 2002 288a New director appointed
05 Feb 2002 288a New secretary appointed
24 Dec 2001 288b Secretary resigned;director resigned
08 Dec 2001 395 Particulars of mortgage/charge
29 Aug 2001 AA Group of companies' accounts made up to 31 July 2000
07 Aug 2001 363s Return made up to 20/07/01; full list of members