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DAWNAY, DAY PROPERTIES LIMITED

Company number 02123094

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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)
04 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
13 Apr 2007 395 Particulars of mortgage/charge
13 Apr 2007 395 Particulars of mortgage/charge
24 Jan 2007 88(2)R Ad 10/11/06--------- £ si 1999800@.5=999900 £ ic 100/1000000
24 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2007 123 £ nc 10001000/11000000 10/11/06
16 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
11 Nov 2006 363s Return made up to 17/10/06; full list of members
06 Oct 2006 395 Particulars of mortgage/charge
06 Oct 2006 395 Particulars of mortgage/charge
05 Aug 2006 395 Particulars of mortgage/charge
05 Aug 2006 395 Particulars of mortgage/charge
02 Aug 2006 287 Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD
11 Apr 2006 288a New director appointed
24 Feb 2006 395 Particulars of mortgage/charge
07 Feb 2006 288c Director's particulars changed
18 Jan 2006 288a New director appointed
06 Dec 2005 403b Declaration of mortgage charge released/ceased
06 Dec 2005 403b Declaration of mortgage charge released/ceased
17 Nov 2005 395 Particulars of mortgage/charge
11 Nov 2005 395 Particulars of mortgage/charge
10 Nov 2005 363s Return made up to 17/10/05; full list of members
09 Nov 2005 403a Declaration of satisfaction of mortgage/charge