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DAWNAVON LIMITED

Company number 03010426

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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)
10 Feb 1999 363s Return made up to 17/01/99; full list of members
23 Dec 1998 288b Director resigned
29 Oct 1998 AA Accounts for a small company made up to 28 February 1998
22 Jan 1998 363s Return made up to 17/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 1997 AA Full accounts made up to 28 February 1997
24 Mar 1997 225 Accounting reference date extended from 24/02/97 to 28/02/97
01 Feb 1997 363s Return made up to 17/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1996 AA Full accounts made up to 24 February 1996
18 Feb 1996 363s Return made up to 17/01/96; full list of members
14 Feb 1996 88(2)R Ad 16/01/96--------- £ si 20@1=20 £ ic 40/60
07 Dec 1995 AA Accounts for a dormant company made up to 24 February 1995
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Apr 1995 288 Secretary resigned;new secretary appointed
20 Apr 1995 287 Registered office changed on 20/04/95 from: red house 34 alexandra road hemel hempstead hertfordshire HP2 5BS
20 Apr 1995 88(2)R Ad 26/03/95-04/04/95 £ si 38@1=38 £ ic 2/40
20 Apr 1995 288 New director appointed
20 Apr 1995 288 New director appointed
18 Apr 1995 225(1) Accounting reference date shortened from 31/03 to 24/02
21 Mar 1995 288 New director appointed
20 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Feb 1995 287 Registered office changed on 20/02/95 from: 31 corsham street london N1 6DR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/02/95 from: 31 corsham street london N1 6DR
17 Jan 1995 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation