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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)
26 Mar 1992 363s Return made up to 07/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/03/92; full list of members
26 Mar 1992 AA Accounts for a medium company made up to 28 September 1991
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Request DocumentAccounts for a medium company made up to 28 September 1991
01 Jul 1991 363b Return made up to 24/06/91; full list of members
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Request DocumentReturn made up to 24/06/91; full list of members
03 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
29 May 1991 288 Director resigned
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Request DocumentDirector resigned
29 May 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 May 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 May 1991 288 Director resigned
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Request DocumentDirector resigned
13 May 1991 AA Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990
02 Oct 1990 AA Full accounts made up to 2 September 1989
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Request DocumentFull accounts made up to 2 September 1989
20 Sep 1990 363 Return made up to 02/07/90; full list of members
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Request DocumentReturn made up to 02/07/90; full list of members
09 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
10 May 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1990 225(1) Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09
05 Jan 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1989 287 Registered office changed on 08/12/89 from: 15 north street hailsham sussex BN27 1DH
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Request DocumentRegistered office changed on 08/12/89 from: 15 north street hailsham sussex BN27 1DH
08 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1989 287 Registered office changed on 29/11/89 from: briton house 10-12 briton street southampton SO1 1BS
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Request DocumentRegistered office changed on 29/11/89 from: briton house 10-12 briton street southampton SO1 1BS
29 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions