- Company Overview for DAWNFOREST LIMITED (04517238)
- Filing history for DAWNFOREST LIMITED (04517238)
- People for DAWNFOREST LIMITED (04517238)
- Charges for DAWNFOREST LIMITED (04517238)
- More for DAWNFOREST LIMITED (04517238)
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) |
---|---|---|---|
25 Mar 2009 | 288c | Director's change of particulars / jason anderson / 01/03/2009 | |
03 Sep 2008 | 363a | Return made up to 22/08/08; full list of members | |
11 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
16 Oct 2007 | 288a | New director appointed | |
14 Sep 2007 | 288b | Director resigned | |
10 Sep 2007 | RESOLUTIONS |
Resolutions
|
|
09 Sep 2007 | 363a | Return made up to 22/08/07; full list of members | |
04 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
16 Jun 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
04 May 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
04 May 2007 | 288c | Director's particulars changed | |
20 Feb 2007 | 395 | Particulars of mortgage/charge | |
06 Jan 2007 | 395 | Particulars of mortgage/charge | |
05 Jan 2007 | 288b | Director resigned | |
05 Jan 2007 | 288a | New director appointed | |
04 Jan 2007 | RESOLUTIONS |
Resolutions
|
|
04 Jan 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
12 Dec 2006 | 288a | New director appointed | |
26 Oct 2006 | 287 | Registered office changed on 26/10/06 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX | |
26 Oct 2006 | 288a | New secretary appointed;new director appointed | |
26 Oct 2006 | 288b | Secretary resigned | |
26 Oct 2006 | 225 | Accounting reference date shortened from 31/08/07 to 31/12/06 | |
29 Aug 2006 | 363a | Return made up to 22/08/06; full list of members | |
25 Apr 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
22 Aug 2005 | 363a | Return made up to 22/08/05; full list of members |