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DAWEVARA LIMITED

Company number 02454868

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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)
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288a New secretary appointed
17 Jan 2006 363a Return made up to 21/12/05; full list of members
16 Mar 2005 AA Accounts made up to 31 December 2004
14 Feb 2005 363s Return made up to 21/12/04; full list of members
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2004 AA Accounts made up to 31 December 2003
29 Jan 2004 363s Return made up to 21/12/03; full list of members
13 Oct 2003 288b Secretary resigned
13 Oct 2003 288a New secretary appointed
19 Sep 2003 AA Accounts made up to 31 December 2002
14 Feb 2003 363s Return made up to 21/12/02; full list of members
05 Sep 2002 288a New secretary appointed
05 Sep 2002 288b Secretary resigned
18 Apr 2002 AA Accounts made up to 31 December 2001
18 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Jan 2002 363s Return made up to 21/12/01; full list of members
05 Oct 2001 288c Secretary's particulars changed
20 Sep 2001 AA Accounts made up to 31 December 2000
07 Jun 2001 288a New director appointed
21 May 2001 288b Director resigned
21 May 2001 288b Director resigned
17 May 2001 288a New director appointed
17 May 2001 288a New director appointed
27 Dec 2000 363s Return made up to 21/12/00; full list of members