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DAWSONRENTALS FINANCE LIMITED

Company number 06405545

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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)
03 Apr 2014 TM02 Termination of appointment of Anthony Coleman as a secretary
03 Apr 2014 AP03 Appointment of Mrs Lucinda Anne Kent as a secretary
24 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Aug 2013 AP01 Appointment of Mr Stephen James Miller as a director
24 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
07 Oct 2009 CH03 Secretary's details changed for Anthony Coleman on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Michael John Williams on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Anthony Coleman on 7 October 2009
22 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Mar 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
23 Oct 2008 363a Return made up to 22/10/08; full list of members
03 Mar 2008 MEM/ARTS Memorandum and Articles of Association
22 Feb 2008 CERTNM Company name changed silbury 362 LIMITED\certificate issued on 28/02/08
20 Feb 2008 287 Registered office changed on 20/02/08 from: power house harrison close, knowlhill milton keynes buckinghamshire MK5 8PA
20 Feb 2008 288b Secretary resigned
20 Feb 2008 288b Director resigned
20 Feb 2008 288a New secretary appointed
20 Feb 2008 288a New director appointed