DAWNUS DEVELOPMENTS LIMITED filing history - Find and update company information

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DAWNUS DEVELOPMENTS LIMITED

Company number 05265566

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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)
25 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 90	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 90 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
01 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 90	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 90 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	MR01	Registration of charge 052655660008, created on 21 August 2014	View PDF Registration of charge 052655660008, created on 21 August 2014 - link opens in a new window - 12 pages (12 pages)
01 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 90	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 90 - link opens in a new window - 6 pages (6 pages)
25 Feb 2014	MR01	Registration of charge 052655660007	View PDF Registration of charge 052655660007 - link opens in a new window - 11 pages (11 pages)
27 Jan 2014	TM01	Termination of appointment of Robert Williams as a director	View PDF Termination of appointment of Robert Williams as a director - link opens in a new window - 1 page (1 page)
27 Jan 2014	TM01	Termination of appointment of Richard Hughes as a director	View PDF Termination of appointment of Richard Hughes as a director - link opens in a new window - 1 page (1 page)
27 Jan 2014	TM01	Termination of appointment of Neil Johnson as a director	View PDF Termination of appointment of Neil Johnson as a director - link opens in a new window - 1 page (1 page)
27 Jan 2014	TM01	Termination of appointment of Russell Evans as a director	View PDF Termination of appointment of Russell Evans as a director - link opens in a new window - 1 page (1 page)
27 Jan 2014	TM01	Termination of appointment of Andrew Peters as a director	View PDF Termination of appointment of Andrew Peters as a director - link opens in a new window - 1 page (1 page)
27 Jan 2014	TM01	Termination of appointment of Brian Dalling as a director	View PDF Termination of appointment of Brian Dalling as a director - link opens in a new window - 1 page (1 page)
21 Oct 2013	CERTNM	Company name changed dawnus holdings LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-15	View PDF Company name changed dawnus holdings LIMITED\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-15 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
05 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders	View PDF Annual return made up to 30 August 2013 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
14 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
27 Feb 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	SH19	Statement of capital on 24 January 2013 GBP 93	View PDF Statement of capital on 24 January 2013 GBP 93 - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	CAP-SS	Solvency statement dated 30/12/12	View PDF Solvency statement dated 30/12/12 - link opens in a new window - 1 page (1 page)
24 Jan 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 31/12/2012	View PDF Resolutions RES13 ‐ Share premium reduced 31/12/2012 - link opens in a new window - 1 page (1 page)
15 Jan 2013	CH01	Director's details changed for Robert David Howell Williams on 14 January 2013	View PDF Director's details changed for Robert David Howell Williams on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)

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