Advanced company searchLink opens in new window

DAWNAY, DAY STRUCTURED FINANCE LIMITED

Company number 04043914

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)
20 Aug 2008 2.16B Statement of affairs with form 2.14B
06 Aug 2008 288b Appointment Terminated Director massimo marcovecchio
06 Aug 2008 288b Appointment Terminated Director paul rogers
06 Aug 2008 288b Appointment Terminated Director guy naggar
06 Aug 2008 288b Appointment Terminated Director peter klimt
29 Jul 2008 287 Registered office changed on 29/07/2008 from 15-17 grosvenor gardens london SW1W 0BD
28 Jul 2008 2.12B Appointment of an administrator
17 Jan 2008 AA Full accounts made up to 30 September 2006
13 Sep 2007 363s Return made up to 31/07/07; full list of members
13 Sep 2006 363s Return made up to 31/07/06; full list of members
02 Aug 2006 287 Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD
19 Jul 2006 AA Full accounts made up to 30 September 2005
24 Apr 2006 123 Nc inc already adjusted 03/04/06
11 Apr 2006 88(2)R Ad 04/04/06--------- £ si 700@1=700 £ ic 1000/1700
11 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2005 363s Return made up to 31/07/05; full list of members
11 Jul 2005 AA Full accounts made up to 30 September 2004
13 Aug 2004 363s Return made up to 31/07/04; full list of members
13 May 2004 AA Full accounts made up to 30 September 2003
14 Sep 2003 363s Return made up to 31/07/03; full list of members
11 Aug 2003 AA Full accounts made up to 30 September 2002
25 Jul 2003 288c Secretary's particulars changed
17 Feb 2003 AA Full accounts made up to 30 September 2001
13 Jan 2003 288c Secretary's particulars changed