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DAWNUS INTERNATIONAL LIMITED

Company number 04645692

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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)
15 Feb 2012 AP01 Appointment of Mr Timothy Alun Lowe as a director
25 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
16 Aug 2011 AA Accounts for a small company made up to 31 December 2010
12 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Mar 2011 CERTNM Company name changed dawnus plant LIMITED\certificate issued on 30/03/11
  • RES15 ‐ Change company name resolution on 2011-03-24
25 Mar 2011 CONNOT Change of name notice
26 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
23 Jul 2010 AUD Auditor's resignation
18 Jun 2010 AA Accounts for a small company made up to 31 December 2009
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
08 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Colin Richard Stearman on 23 January 2010
08 Feb 2010 CH01 Director's details changed for Andrew Garfield Peters on 23 January 2010
04 Aug 2009 288a Director appointed roderick wayne jones
04 Aug 2009 288a Director appointed brian dalling
04 Aug 2009 288a Director appointed robert gwilym jones
18 May 2009 AA Accounts for a small company made up to 31 December 2008
26 Jan 2009 363a Return made up to 23/01/09; full list of members
09 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
16 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2008 AA Accounts for a small company made up to 31 December 2007
18 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
24 Jan 2008 395 Particulars of mortgage/charge
24 Jan 2008 363a Return made up to 23/01/08; full list of members
06 Jun 2007 AA Accounts for a small company made up to 31 December 2006