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DAWNCRAFT LIMITED

Company number 03376386

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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)
11 Jun 2002 363s Return made up to 27/05/02; full list of members
04 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
29 Oct 2001 287 Registered office changed on 29/10/01 from: america house rumford court rumford place liverpool merseyside L3 9DD
02 Jul 2001 AA Total exemption full accounts made up to 30 September 2000
06 Jun 2001 363s Return made up to 27/05/01; full list of members
25 May 2000 363s Return made up to 27/05/00; full list of members
09 Mar 2000 AA Full accounts made up to 1 October 1999
21 Dec 1999 287 Registered office changed on 21/12/99 from: 2ND floor neptune house columbus quay riverside drive liverpool L3 4DB
21 Jun 1999 363s Return made up to 27/05/99; full list of members
21 Jun 1999 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
21 Apr 1999 AA Full accounts made up to 2 October 1998
03 Jul 1998 363s Return made up to 27/05/98; full list of members
03 Jul 1998 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
03 Jul 1998 363(287) Registered office changed on 03/07/98
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 03/07/98
17 Apr 1998 AA Accounts made up to 30 September 1997
17 Apr 1998 225 Accounting reference date shortened from 30/09/98 to 30/09/97
17 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 1997 225 Accounting reference date extended from 31/05/98 to 30/09/98
23 Jun 1997 288b Director resigned
23 Jun 1997 288b Secretary resigned
23 Jun 1997 288a New secretary appointed;new director appointed
23 Jun 1997 288a New director appointed
23 Jun 1997 287 Registered office changed on 23/06/97 from: 76 whitchurch road cardiff CF4 3LX
27 May 1997 NEWINC Incorporation