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DAWNFOREST LIMITED

Company number 04517238

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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)
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
  • RES13 ‐ Aquisition 22/08/07
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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