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DAWNVALE CAFE COMPONENTS LTD

Company number 03745006

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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)
29 Jun 2015 AP01 Appointment of Ms. Claire Hunter as a director on 6 April 2015
15 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 20
04 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Dec 2014 AP01 Appointment of Mr Barrie Paul Blake as a director on 7 August 2014
09 Dec 2014 AP01 Appointment of Mr John Joseph Berry as a director on 7 August 2014
28 May 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 20
22 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Dec 2012 SH03 Purchase of own shares.
17 Dec 2012 SH06 Cancellation of shares. Statement of capital on 17 December 2012
  • GBP 20
12 Dec 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Agreement, company business 29/11/2012
10 Dec 2012 TM02 Termination of appointment of Paul Handley as a secretary
10 Dec 2012 TM01 Termination of appointment of Paul Handley as a director
26 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
26 Apr 2012 CH01 Director's details changed for Neil Frederick Guest on 25 July 2011
24 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Neil Frederick Guest on 1 April 2010
08 Jan 2010 TM01 Termination of appointment of Michael Jagger as a director
28 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Apr 2009 363a Return made up to 01/04/09; full list of members