DAWSON HEATH PROPERTY LTD

Company number 03158931

Date	Type	Description	View / Download
04 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 30	(4 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
18 Nov 2013	AD01	Registered office address changed from 54 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ United Kingdom on 18 November 2013	(1 page)
15 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(4 pages)
06 Nov 2012	CH01	Director's details changed for Steven David Dawson on 1 November 2012	(2 pages)
06 Nov 2012	CH03	Secretary's details changed for Steven David Dawson on 1 November 2012	(1 page)
12 Oct 2012	AD01	Registered office address changed from 17a Bruce Road Mitcham Surrey CR4 2BJ on 12 October 2012	(1 page)
19 Sep 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(5 pages)
04 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
25 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(5 pages)
16 Feb 2011	AP01	Appointment of Mr Matthew John Heath as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Daphne Dawson as a director	(1 page)
09 Feb 2011	CERTNM	Company name changed leisure planet LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-01	(2 pages)
09 Feb 2011	CONNOT	Change of name notice	(1 page)
08 Dec 2010	AA	Accounts for a dormant company made up to 28 February 2010	(4 pages)
09 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
09 Mar 2010	CH01	Director's details changed for Steven David Dawson on 8 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Daphne Margaret Dawson on 8 March 2010	(2 pages)
16 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(2 pages)
11 Mar 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
22 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	(3 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)