Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DAWNAY, DAY LANDER LIMITED

Company number 03518791

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jan 2005 AA Full accounts made up to 30 September 2004
12 Jul 2004 288a New director appointed
10 Jun 2004 88(2)R Ad 27/04/04--------- £ si 2131441@.00001= 21 £ ic 301200/301221
29 Mar 2004 363s Return made up to 27/02/04; full list of members
26 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2003 AA Full accounts made up to 30 September 2003
23 Dec 2003 288c Director's particulars changed
03 Oct 2003 88(2)R Ad 19/12/00-14/03/03 £ si 2413789@.00001
25 Jul 2003 288c Secretary's particulars changed
11 Mar 2003 363s Return made up to 27/02/03; full list of members
13 Jan 2003 288c Secretary's particulars changed
02 Jan 2003 AA Full accounts made up to 30 September 2002
09 May 2002 88(2)R Ad 22/04/02--------- £ si 30@1=30 £ ic 301088/301118
29 Mar 2002 363s Return made up to 27/02/02; full list of members
14 Mar 2002 88(2)R Ad 08/03/02--------- £ si 157226@.00001=1 £ ic 301087/301088
24 Dec 2001 AA Full accounts made up to 30 September 2001
07 Dec 2001 88(2)R Ad 30/11/01--------- £ si 314453@.00001=3 £ ic 301084/301087
23 Aug 2001 123 Nc inc already adjusted 09/08/01
23 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2001 88(2)R Ad 31/07/01--------- £ si 14@1=14 £ ic 301070/301084
31 Jul 2001 123 Nc inc already adjusted 01/01/01
31 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2001 123 Nc inc already adjusted 09/08/00
31 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions