DAWNMONT LIMITED

Company number 04935772

Date	Type	Description	View / Download
15 Feb 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Jan 2006	288a	New secretary appointed	(2 pages)
12 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
22 Nov 2005	363s	Return made up to 17/10/05; full list of members	(7 pages)
02 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
26 Oct 2004	363s	Return made up to 17/10/04; full list of members	(7 pages)
26 Oct 2004	363(288)	Secretary's particulars changed;director's particulars changed
19 Aug 2004	225	Accounting reference date shortened from 31/10/04 to 30/09/04	(1 page)
22 Dec 2003	88(2)R	Ad 16/12/03--------- £ si 6000@1=6000 £ ic 1000/7000	(2 pages)
22 Dec 2003	123	Nc inc already adjusted 16/12/03	(1 page)
22 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Dec 2003	395	Particulars of mortgage/charge	(8 pages)
12 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Dec 2003	88(2)R	Ad 01/12/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
12 Dec 2003	123	Nc inc already adjusted 01/12/03	(1 page)
12 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Dec 2003	288b	Director resigned	(1 page)
12 Dec 2003	288b	Secretary resigned	(1 page)
12 Dec 2003	288a	New director appointed	(2 pages)
12 Dec 2003	288a	New director appointed	(2 pages)
12 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Dec 2003	287	Registered office changed on 12/12/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)

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