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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)
24 Jul 2009 88(2) Ad 01/07/09\gbp si 3@1=3\gbp ic 612/615\
29 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
06 Apr 2009 288a Director appointed k & y legal services LIMITED
06 Apr 2009 88(2) Ad 12/01/09\gbp si 47000@0.01=470\gbp ic 142/612\
06 Apr 2009 123 Nc inc already adjusted 06/11/08
06 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
20 Nov 2008 363a Return made up to 14/11/08; full list of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from unit 7 dyffryn court riverside business park tawe vale swansea glamorgan SA7 0AP
19 Nov 2008 190 Location of debenture register
19 Nov 2008 353 Location of register of members
12 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
13 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
24 Jan 2008 395 Particulars of mortgage/charge
10 Dec 2007 363s Return made up to 14/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2007 88(2)R Ad 17/09/07--------- £ si 21@1=21 £ ic 121/142
08 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
06 Jul 2007 395 Particulars of mortgage/charge
30 Nov 2006 363s Return made up to 14/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
27 Jun 2006 287 Registered office changed on 27/06/06 from: 4-5 tawe business village swansea enterprise park swansea west glamorgan SA7 9LA
19 Jun 2006 288a New director appointed
20 Jan 2006 288a New director appointed
22 Nov 2005 363s Return made up to 14/11/05; full list of members