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DAWLISH COACHES (HOLDINGS) LIMITED

Company number 04933338

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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 May 2006 288a New director appointed
25 May 2006 288a New director appointed
27 Apr 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
17 Nov 2005 AA Accounts for a small company made up to 31 March 2005
10 Oct 2005 363s Return made up to 28/09/05; full list of members
29 Dec 2004 AA Accounts for a small company made up to 31 March 2004
06 Oct 2004 363s Return made up to 28/09/04; full list of members
06 Oct 2004 363(288) Director's particulars changed
29 Nov 2003 287 Registered office changed on 29/11/03 from: 25-28 southernhay east exeter devon EX1 1RS
07 Nov 2003 MA Memorandum and Articles of Association
07 Nov 2003 88(2)R Ad 31/10/03--------- £ si 998@1=998 £ ic 2/1000
07 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 31/10/03
07 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 31/10/03
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2003 395 Particulars of mortgage/charge
05 Nov 2003 395 Particulars of mortgage/charge
03 Nov 2003 225 Accounting reference date shortened from 31/10/04 to 31/03/04
31 Oct 2003 288a New secretary appointed;new director appointed
31 Oct 2003 288a New director appointed
31 Oct 2003 288a New director appointed
31 Oct 2003 288b Director resigned
31 Oct 2003 288b Secretary resigned
15 Oct 2003 NEWINC Incorporation