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)
05 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 September 2012 GBP 93.00	View PDF Statement of capital following an allotment of shares on 12 September 2012 GBP 93.00 - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 197 of act wuoted 05/09/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 197 of act wuoted 05/09/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
17 Aug 2012	SH02	Statement of capital on 16 July 2012 GBP 84	View PDF Statement of capital on 16 July 2012 GBP 84 - link opens in a new window - 7 pages (7 pages)
17 Aug 2012	SH06	Cancellation of shares. Statement of capital on 17 August 2012 GBP 554.00	View PDF Cancellation of shares. Statement of capital on 17 August 2012 GBP 554.00 - link opens in a new window - 5 pages (5 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 17 pages (17 pages)
17 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	TM01	Termination of appointment of K & Y Legal Services Limited as a director	View PDF Termination of appointment of K & Y Legal Services Limited as a director - link opens in a new window - 1 page (1 page)
24 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
16 Apr 2012	AP03	Appointment of Mr Timothy Alun Lowe as a secretary	View PDF Appointment of Mr Timothy Alun Lowe as a secretary - link opens in a new window - 1 page (1 page)
16 Apr 2012	TM02	Termination of appointment of Andrew Peters as a secretary	View PDF Termination of appointment of Andrew Peters as a secretary - link opens in a new window - 1 page (1 page)
15 Feb 2012	TM01	Termination of appointment of Roderick Jones as a director	View PDF Termination of appointment of Roderick Jones as a director - link opens in a new window - 1 page (1 page)
15 Feb 2012	AP01	Appointment of Mr Timothy Alun Lowe as a director	View PDF Appointment of Mr Timothy Alun Lowe as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
16 Nov 2011	CH02	Director's details changed for K & Y Legal Services Limited on 14 November 2011	View PDF Director's details changed for K & Y Legal Services Limited on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	CH01	Director's details changed for Robert David Howell Williams on 14 November 2011	View PDF Director's details changed for Robert David Howell Williams on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
01 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
07 Sep 2010	AP01	Appointment of Neil Andrew Johnson as a director	View PDF Appointment of Neil Andrew Johnson as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
30 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
28 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ With pre-emption provisions 01/07/2009	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ With pre-emption provisions 01/07/2009 - link opens in a new window - 20 pages (20 pages)

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