DAWNUS SOUTHERN LIMITED

Company number 07597648

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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 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 200
04 Nov 2014 SH08 Change of share class name or designation
04 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 200.00
02 Oct 2014 AA Full accounts made up to 31 December 2013
23 Aug 2014 MR01 Registration of charge 075976480002, created on 22 August 2014
22 Aug 2014 MR01 Registration of charge 075976480001, created on 21 August 2014
19 Aug 2014 AP01 Appointment of Mr Timothy Alun Lowe as a director on 1 August 2014
24 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
27 Jan 2014 AP01 Appointment of Mr Huw Richard Smith as a director
27 Jan 2014 TM01 Termination of appointment of Timothy Lowe as a director
27 Jan 2014 AP01 Appointment of Mr Neil Andrew Johnson as a director
27 Jan 2014 TM01 Termination of appointment of Robert Jones as a director
27 Jan 2014 AP01 Appointment of Mr Russell Tracy Evans as a director
27 Jan 2014 TM01 Termination of appointment of Brian Dalling as a director
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
13 Apr 2012 AP03 Appointment of Mr Timothy Alun Lowe as a secretary
16 Feb 2012 TM01 Termination of appointment of Roderick Jones as a director
16 Feb 2012 AP01 Appointment of Mr Timothy Alun Lowe as a director
28 Apr 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
08 Apr 2011 NEWINC Incorporation