Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DAWN OPCO LIMITED

Company number 06300259

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 9
01 Jul 2010 CH04 Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010
18 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 8
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 6
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 10
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 5
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 5.00
16 Nov 2009 TM01 Termination of appointment of Oliver Pritchard as a director
14 Nov 2009 AP01 Appointment of Mr Steven Antony Scally as a director
02 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 03/07/09; full list of members
29 Jun 2009 288b Appointment terminated director mark cash
30 Apr 2009 287 Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ
29 Apr 2009 288c Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009
23 Apr 2009 288a Director appointed rachel dryden
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 9
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 8
12 Mar 2009 288b Appointment terminated director david lockyer
12 Mar 2009 288a Director appointed thierry vanden hende
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
07 Jan 2009 88(2) Ad 23/12/08\gbp si 1@1=1\gbp ic 2/3\
17 Dec 2008 88(2) Ad 12/12/08\gbp si 1@1=1\gbp ic 1/2\
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
02 Nov 2008 AA Group of companies' accounts made up to 31 December 2007