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DAWN OPCO LIMITED

Company number 06300259

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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 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
30 Nov 2012 AA Group of companies' accounts made up to 31 December 2011
09 Nov 2012 AD01 Registered office address changed from 1St Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012
08 Nov 2012 TM01 Termination of appointment of James Jones as a director
08 Nov 2012 TM01 Termination of appointment of Peter Harned as a director
08 Nov 2012 TM01 Termination of appointment of Neville Scott as a director
30 Oct 2012 MG01 Duplicate mortgage certificatecharge no:11
26 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 11
01 Aug 2012 AR01 Annual return made up to 3 July 2012
09 Mar 2012 TM01 Termination of appointment of Thierry Vanden Hende as a director
09 Mar 2012 AP01 Appointment of Mr Peter Clarke Harned as a director
09 Mar 2012 TM01 Termination of appointment of Tuvi Keinan as a director
09 Mar 2012 AP01 Appointment of Mr James Rufus Jones as a director
01 Mar 2012 AA Group of companies' accounts made up to 31 December 2010
16 Feb 2012 TM01 Termination of appointment of Neville Scott as a director
16 Feb 2012 AP01 Appointment of Mr Jonathan Mark Harper as a director
09 Feb 2012 AP01 Appointment of Mr Neville Duncan Scott as a director
09 Feb 2012 AP01 Appointment of Neville Duncan Scott as a director
09 Feb 2012 TM01 Termination of appointment of Rapley Vincent Michael as a director
09 Jan 2012 CH01 Director's details changed for Rachel Dryden on 28 October 2011
08 Aug 2011 AR01 Annual return made up to 3 July 2011
18 May 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 12
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 11
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 10
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009