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DAWNFRESH HOLDINGS LIMITED

Company number SC240267

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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 Mar 2009 288a Director appointed stephen thomas flack
28 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
20 Feb 2008 363s Return made up to 28/11/07; full list of members
18 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
19 Oct 2007 88(2)R Ad 10/10/06-14/05/07 £ si 4000000@1
19 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-emption rights 10/10/06
19 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2007 123 £ nc 10000000/20000000 10/10/06
07 Mar 2007 363s Return made up to 28/11/06; full list of members
15 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
24 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
21 Dec 2005 363s Return made up to 28/11/05; full list of members
21 Jan 2005 363s Return made up to 28/11/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 21/01/05
18 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
04 Aug 2004 288c Director's particulars changed
04 Aug 2004 288a New director appointed
01 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
30 Jan 2004 225 Accounting reference date shortened from 31/03/04 to 31/03/03
15 Dec 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
11 Dec 2003 363s Return made up to 28/11/03; full list of members
06 Dec 2003 288a New director appointed
29 Sep 2003 CERTNM Company name changed newco (744) LIMITED\certificate issued on 27/09/03
29 Sep 2003 88(3) Particulars of contract relating to shares
29 Sep 2003 88(2)R Ad 04/06/03--------- £ si 9050000@1=9050000 £ ic 950000/10000000