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DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED

Company number 05602875

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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)
10 Oct 2008 288b Appointment Terminated Director robert goldsmith
02 Oct 2008 288b Appointment Terminated Secretary megan langridge
05 Sep 2008 288b Appointment Terminated Director damian wisniewski
05 Sep 2008 288b Appointment Terminated Director kwai wong
28 Aug 2008 288b Appointment Terminated Director christopher kingham
16 Jun 2008 AA Full accounts made up to 31 December 2006
24 Apr 2008 288a Director appointed damian mark alan wisniewski
14 Apr 2008 288a Director appointed christopher john kingham
12 Mar 2008 288b Appointment Terminated Director philip keane
26 Nov 2007 363s Return made up to 25/10/07; full list of members
17 Apr 2007 288c Director's particulars changed
28 Nov 2006 363s Return made up to 25/10/06; full list of members
30 Aug 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
01 Aug 2006 287 Registered office changed on 01/08/06 from: 15/17 grosvenor gardens london SW1W 0BD
02 May 2006 288a New director appointed
02 May 2006 288a New director appointed
06 Dec 2005 288c Director's particulars changed
24 Nov 2005 88(2)R Ad 25/10/05--------- £ si 199@1=199 £ ic 1/200
02 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2005 288b Secretary resigned
25 Oct 2005 NEWINC Incorporation