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DAWNAY, DAY PROPERTY INVESTMENT LIMITED

Company number 02615553

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
10 Jun 1994 363s Return made up to 30/05/94; no change of members
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Request DocumentReturn made up to 30/05/94; no change of members
15 Feb 1994 395 Particulars of mortgage/charge
15 Feb 1994 395 Particulars of mortgage/charge
26 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
27 Jun 1993 363s Return made up to 30/05/93; no change of members
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Request DocumentReturn made up to 30/05/93; no change of members
18 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Aug 1992 363s Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members
24 Feb 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1991 MA Memorandum and Articles of Association
23 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1991 287 Registered office changed on 23/07/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/07/91 from: 2 baches street london N1 6UB
18 Jul 1991 CERTNM Company name changed greatdelve LIMITED\certificate issued on 19/07/91
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Request DocumentCompany name changed greatdelve LIMITED\certificate issued on 19/07/91
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 May 1991 NEWINC Incorporation