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DAWNMANOR LIMITED

Company number 04638197

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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 Feb 2008 288c Director's change of particulars / andrew clough / 14/01/2007
15 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
03 May 2007 363s Return made up to 15/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Dec 2006 395 Particulars of mortgage/charge
28 Mar 2006 288a New secretary appointed
15 Mar 2006 363s Return made up to 15/01/06; full list of members
  • 363(287) ‐ Registered office changed on 15/03/06
07 Mar 2006 288a New secretary appointed
01 Mar 2006 288a New secretary appointed
15 Feb 2006 155(6)a Declaration of assistance for shares acquisition
18 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006 288b Secretary resigned;director resigned
17 Jan 2006 288b Director resigned
17 Jan 2006 288b Director resigned
17 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Jan 2006 395 Particulars of mortgage/charge
09 Dec 2005 395 Particulars of mortgage/charge
14 Sep 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Apr 2005 363s Return made up to 15/01/05; full list of members
06 Apr 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
30 Jan 2004 363s Return made up to 15/01/04; full list of members
24 May 2003 395 Particulars of mortgage/charge
01 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2003 88(2)R Ad 20/02/03-20/02/03 £ si 119@1=119 £ ic 1/120