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DAWNCHANGE LIMITED

Company number 02254514

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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)
27 Oct 2008 353 Location of register of members
27 Oct 2008 190 Location of debenture register
27 Oct 2008 288c Director's change of particulars / gurdev sehmi / 01/05/2008
25 Jan 2008 363s Return made up to 19/10/06; no change of members; amend
22 Jan 2008 363s Return made up to 19/10/07; full list of members
  • 363(287) ‐ Registered office changed on 22/01/08
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
16 Jan 2007 363s Return made up to 19/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2006 287 Registered office changed on 07/12/06 from: 4 malvern grove duston northampton northamptonshire NN5 6AY
29 Nov 2006 AA Total exemption full accounts made up to 31 July 2005
30 Aug 2006 4.20 Statement of affairs
29 Aug 2006 652C Withdrawal of application for striking off
17 Aug 2006 288a New director appointed
15 Aug 2006 SOAS(A) Voluntary strike-off action has been suspended
28 Feb 2006 SOAS(A) Voluntary strike-off action has been suspended
26 Jan 2006 652a Application for striking-off
05 Jan 2006 288b Secretary resigned;director resigned
02 Aug 2005 288b Director resigned
12 Jul 2005 288b Secretary resigned
12 Jul 2005 288a New director appointed
12 Jul 2005 288a New director appointed
29 Jun 2005 155(6)a Declaration of assistance for shares acquisition
29 Jun 2005 288a New secretary appointed
24 Jun 2005 395 Particulars of mortgage/charge
17 Feb 2005 AA Accounts for a small company made up to 31 July 2004
15 Dec 2004 363s Return made up to 19/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed