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DAWNUS DEVELOPMENTS LIMITED

Company number 05265566

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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)
21 Oct 2015 AA Full accounts made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 90
02 Oct 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 90
22 Aug 2014 MR01 Registration of charge 052655660008, created on 21 August 2014
01 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 90
25 Feb 2014 MR01 Registration of charge 052655660007
27 Jan 2014 TM01 Termination of appointment of Robert Williams as a director
27 Jan 2014 TM01 Termination of appointment of Richard Hughes as a director
27 Jan 2014 TM01 Termination of appointment of Neil Johnson as a director
27 Jan 2014 TM01 Termination of appointment of Russell Evans as a director
27 Jan 2014 TM01 Termination of appointment of Andrew Peters as a director
27 Jan 2014 TM01 Termination of appointment of Brian Dalling as a director
21 Oct 2013 CERTNM Company name changed dawnus holdings LIMITED\certificate issued on 21/10/13
  • RES15 ‐ Change company name resolution on 2013-10-15
21 Oct 2013 CONNOT Change of name notice
18 Oct 2013 SH08 Change of share class name or designation
18 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
14 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
27 Feb 2013 SH03 Purchase of own shares.
24 Jan 2013 SH19 Statement of capital on 24 January 2013
  • GBP 93
24 Jan 2013 CAP-SS Solvency statement dated 30/12/12
24 Jan 2013 SH20 Statement by directors
24 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 31/12/2012
15 Jan 2013 CH01 Director's details changed for Robert David Howell Williams on 14 January 2013