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DAWNAY, DAY LANDER LIMITED

Company number 03518791

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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)
06 Mar 2009 287 Registered office changed on 06/03/2009 from 9-11 grosvenor gardens london SW1W0BD
13 Feb 2009 AA Full accounts made up to 30 September 2008
19 Jan 2009 287 Registered office changed on 19/01/2009 from 15-17 grosvenor gardens london SW1W 0BD
22 Sep 2008 288b Appointment terminated secretary megan langridge
06 Aug 2008 288b Appointment terminated director guy naggar
07 Apr 2008 363s Return made up to 27/02/08; full list of members
02 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Stat declaration auth 25/02/2008
01 Apr 2008 173 Declaration of shares redemption:auditor's report
01 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 174 25/02/2008
06 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Payment out of capital 25/02/2008
22 Dec 2007 AA Full accounts made up to 30 September 2007
24 Jul 2007 AA Full accounts made up to 30 September 2006
22 Mar 2007 363s Return made up to 27/02/07; full list of members
21 Nov 2006 288c Director's particulars changed
12 Sep 2006 88(2)R Ad 20/06/06--------- £ si 628906@.00001=6 £ ic 601206/601212
12 Sep 2006 169 £ ic 601222/601206 31/07/06 £ sr 16@1=16
09 Aug 2006 287 Registered office changed on 09/08/06 from: 15 grosvenor gardens london SW1W 0BD
07 Apr 2006 363s Return made up to 27/02/06; full list of members
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2006 288b Director resigned
28 Dec 2005 AA Full accounts made up to 30 September 2005
05 Oct 2005 88(2)R Ad 22/09/05--------- £ si 300000@1=300000 £ ic 301222/601222
05 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2005 123 £ nc 501394/601394 22/09/05
08 Mar 2005 363s Return made up to 27/02/05; full list of members