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PETER DAWN LIMITED

Company number 04189836

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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)
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
31 Mar 2012 CH01 Director's details changed for James Paul Dawn on 31 March 2012
31 Mar 2012 CH01 Director's details changed for Jacqueline May Dawn on 31 March 2012
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 AD01 Registered office address changed from 1St Floor Gibraltar House Crown Square First Avenue Burton on Trent Staffs DE14 2WE on 20 December 2011
24 Jun 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jun 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
05 Feb 2010 AD01 Registered office address changed from 2-6 Hill Street Swadlincote Derbyshire DE11 8HL on 5 February 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 363a Return made up to 29/03/09; no change of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jul 2008 363s Return made up to 29/03/08; full list of members
31 Jan 2008 288a New director appointed
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Apr 2007 363s Return made up to 29/03/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Jun 2006 363s Return made up to 29/03/06; full list of members
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2006 123 Nc inc already adjusted 30/11/05
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Apr 2005 363s Return made up to 29/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Apr 2004 363s Return made up to 29/03/04; full list of members