DAWNUS DEVELOPMENTS LIMITED

Company number 05265566

Date	Type	Description	View / Download
28 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ With pre-emption provisions 01/07/2009	(20 pages)
24 Jul 2009	88(2)	Ad 01/07/09\gbp si 3@1=3\gbp ic 612/615\	(2 pages)
29 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
06 Apr 2009	288a	Director appointed k & y legal services LIMITED	(2 pages)
06 Apr 2009	88(2)	Ad 12/01/09\gbp si 47000@0.01=470\gbp ic 142/612\	(2 pages)
06 Apr 2009	123	Nc inc already adjusted 06/11/08	(1 page)
06 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(37 pages)
09 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
20 Nov 2008	363a	Return made up to 14/11/08; full list of members	(7 pages)
19 Nov 2008	287	Registered office changed on 19/11/2008 from unit 7 dyffryn court riverside business park tawe vale swansea glamorgan SA7 0AP	(1 page)
19 Nov 2008	190	Location of debenture register	(1 page)
19 Nov 2008	353	Location of register of members	(1 page)
12 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
13 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
18 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
24 Jan 2008	395	Particulars of mortgage/charge	(5 pages)
10 Dec 2007	363s	Return made up to 14/11/07; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
20 Sep 2007	88(2)R	Ad 17/09/07--------- £ si 21@1=21 £ ic 121/142	(3 pages)
08 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
06 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2006	363s	Return made up to 14/11/06; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
17 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
27 Jun 2006	287	Registered office changed on 27/06/06 from: 4-5 tawe business village swansea enterprise park swansea west glamorgan SA7 9LA	(1 page)
19 Jun 2006	288a	New director appointed	(2 pages)
20 Jan 2006	288a	New director appointed	(2 pages)