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NEW DAWN GROUP LIMITED

Company number 01885114

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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)
19 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 24
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 26
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 27
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 25
25 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Financial assistance 18/06/2008
25 Jun 2008 155(6)a Declaration of assistance for shares acquisition
25 Jun 2008 155(6)a Declaration of assistance for shares acquisition
25 Jun 2008 155(6)a Declaration of assistance for shares acquisition
20 Mar 2008 AA Accounts for a small company made up to 30 September 2006
11 Mar 2008 363a Return made up to 07/03/08; full list of members
21 Aug 2007 288a New director appointed
17 Aug 2007 288b Director resigned
11 May 2007 288c Director's particulars changed
03 Apr 2007 363s Return made up to 07/03/07; full list of members
23 Nov 2006 288b Director resigned
23 Nov 2006 288a New director appointed
23 Aug 2006 155(6)a Declaration of assistance for shares acquisition
01 Aug 2006 AA Accounts for a small company made up to 30 September 2005
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2006 395 Particulars of mortgage/charge
05 Jul 2006 395 Particulars of mortgage/charge
05 Jul 2006 395 Particulars of mortgage/charge
05 Jul 2006 395 Particulars of mortgage/charge
30 Jun 2006 403a Declaration of satisfaction of mortgage/charge