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MARTIN DAWE DESIGN LIMITED

Company number 02025004

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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)
16 Jan 2008 AA Full accounts made up to 30 June 2007
14 Dec 2007 363a Return made up to 06/12/07; full list of members
18 Jan 2007 363a Return made up to 06/12/06; full list of members
12 Jan 2007 288b Director resigned
05 Oct 2006 AA Full accounts made up to 30 June 2006
15 Feb 2006 363a Return made up to 06/12/05; full list of members
28 Sep 2005 AA Full accounts made up to 30 June 2005
11 Aug 2005 288b Director resigned
11 Aug 2005 288a New director appointed
18 Apr 2005 AUD Auditor's resignation
04 Jan 2005 363s Return made up to 06/12/04; full list of members
28 Sep 2004 AA Full accounts made up to 30 June 2004
21 Sep 2004 288b Director resigned
31 Mar 2004 288a New director appointed
26 Mar 2004 88(2)R Ad 15/03/04--------- £ si 2@1=2 £ ic 128502/128504
26 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 15/03/04
26 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2004 288a New director appointed
19 Dec 2003 363s Return made up to 06/12/03; full list of members
11 Sep 2003 AA Full accounts made up to 30 June 2003
14 May 2003 395 Particulars of mortgage/charge
21 Jan 2003 AA Full accounts made up to 30 June 2002
24 Dec 2002 363s Return made up to 06/12/02; full list of members
  • 363(288) ‐ Director resigned
03 Jan 2002 363s Return made up to 06/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed