The London Triathlon Limited

Company Name	The London Triathlon Limited
Director	Anil Singh Matharu
Company Status	Active
Company Number	04112585
Category	Private Limited Company
Incorporation Date	22 November 2000(23 years, 5 months ago)
Previous Name	Dawnminster Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anil Singh Matharu
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Mr Anil Singh Matharu
Status	Current
Appointed	08 August 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Roderic Scott Alexander
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 24 June 2005)
Role	Company Executive
Correspondence Address	9 Dalmore Road London SE21 8HD

Secretary Name	Margarete Anne Alexander
Nationality	British
Status	Resigned
Appointed	11 December 2000(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	9 Dalmore Road London SE21 8HD

Director Name	Mr Robert Charles William Mason
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(10 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 14 April 2010)
Role	Managing Director Sports Spons
Country of Residence	England
Correspondence Address	Park House Woodcock Hill, Felbridge East Grinstead West Sussex RH19 2RB

Director Name	Mr Kevin Cameron Stewart
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(10 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 14 November 2008)
Role	Sports Marketing
Country of Residence	United Kingdom
Correspondence Address	Jacana Green's Close Great Rissington Gloucestershire GL54 2LJ Wales

Director Name	Waveney Jane Thomson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(10 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 06 March 2004)
Role	Company Executive
Correspondence Address	Flat 1 80 Claverton Street London SW1V 3AX

Director Name	Andrew John Jude Finan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(2 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2009)
Role	Compnay Executive
Correspondence Address	3 Middle Crescent Higher Denham South Buckinghamshire UB9 5EF

Secretary Name	Andrew John Jude Finan
Nationality	British
Status	Resigned
Appointed	30 September 2003(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 2005)
Role	Compnay Executive
Correspondence Address	3 Middle Crescent Higher Denham South Buckinghamshire UB9 5EF

Director Name	Mr Angus Donald Chilvers
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Further Pegs Puers Lane Jordans Beaconsfield Buckinghamshire HP9 2TE

Director Name	Mr Peter St John Worth
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leaze Crocker End Nettlebed Oxfordshire RG9 5BJ

Secretary Name	Mr Angus Donald Chilvers
Nationality	British
Status	Resigned
Appointed	24 June 2005(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Further Pegs Puers Lane Jordans Beaconsfield Buckinghamshire HP9 2TE

Director Name	Anthony Donato Crispino
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 September 2011)
Role	Business Executive
Correspondence Address	37282 Tidewater Drive Solon Ohio 44139 United States

Director Name	John Hall Raleigh
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(6 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2015)
Role	Company Director
Correspondence Address	17627 Berwyn Road Shaker Heights Ohio 44122 44122

Director Name	Mr John Marsden Loffhagen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(6 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Mr John Marsden Loffhagen
Nationality	British
Status	Resigned
Appointed	02 April 2007(6 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Timothy John Powell Cotton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(15 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Timothy John Powell Cotton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(15 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Timothy John Powell Cotton
Status	Resigned
Appointed	04 October 2016(15 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2018)
Role	Company Director
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2006(5 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 April 2007)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Contact

Website	www.thelondontriathlon.co.uk
Email address	[email protected]

Location

Registered Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

24 June 2005	Delivered on: 30 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

24 June 2005

Delivered on: 30 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

22 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
18 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
9 January 2023	Confirmation statement made on 22 November 2022 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
2 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
13 October 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
23 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
26 September 2018	Termination of appointment of Timothy John Powell Cotton as a secretary on 8 August 2018 (1 page)
26 September 2018	Termination of appointment of Timothy John Powell Cotton as a director on 8 August 2018 (1 page)
24 September 2018	Appointment of Mr Anil Singh Matharu as a secretary on 8 August 2018 (2 pages)
24 September 2018	Appointment of Mr Anil Singh Matharu as a director on 8 August 2018 (2 pages)
12 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
27 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
2 March 2017	Appointment of Timothy John Powell Cotton as a director on 4 October 2016 (2 pages)
2 March 2017	Appointment of Timothy John Powell Cotton as a director on 4 October 2016 (2 pages)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
25 November 2016	Appointment of Timothy John Powell Cotton as a director on 4 October 2016 (2 pages)
25 November 2016	Appointment of Timothy John Powell Cotton as a director on 4 October 2016 (2 pages)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
17 October 2016	Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016 (2 pages)
17 October 2016	Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016 (2 pages)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a director on 4 October 2016 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a director on 4 October 2016 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
4 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 400,000 (3 pages)
4 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 400,000 (3 pages)
6 November 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
6 November 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 August 2015	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page)
17 March 2015	Termination of appointment of John Hall Raleigh as a director on 1 January 2015 (1 page)
17 March 2015	Termination of appointment of John Hall Raleigh as a director on 1 January 2015 (1 page)
17 March 2015	Termination of appointment of John Hall Raleigh as a director on 1 January 2015 (1 page)
28 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 400,000 (4 pages)
28 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 400,000 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
16 June 2014	Director's details changed for John Marsden Loffhagen on 9 June 2014 (2 pages)
16 June 2014	Director's details changed for John Marsden Loffhagen on 9 June 2014 (2 pages)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
16 June 2014	Director's details changed for John Marsden Loffhagen on 9 June 2014 (2 pages)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
26 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 400,000 (5 pages)
26 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 400,000 (5 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 February 2013	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
17 January 2013	Secretary's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
17 January 2013	Director's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
17 January 2013	Secretary's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
17 January 2013	Director's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
17 January 2013	Secretary's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
17 January 2013	Director's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
14 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Termination of appointment of Anthony Crispino as a director (1 page)
7 December 2011	Termination of appointment of Anthony Crispino as a director (1 page)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 May 2010	Termination of appointment of Robert Mason as a director (1 page)
4 May 2010	Termination of appointment of Robert Mason as a director (1 page)
25 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
4 November 2009	Full accounts made up to 31 December 2008 (18 pages)
4 November 2009	Full accounts made up to 31 December 2008 (18 pages)
1 September 2009	Appointment terminated director andrew finan (1 page)
1 September 2009	Appointment terminated director andrew finan (1 page)
26 November 2008	Return made up to 22/11/08; full list of members (4 pages)
26 November 2008	Return made up to 22/11/08; full list of members (4 pages)
20 November 2008	Appointment terminated director kevin stewart (1 page)
20 November 2008	Appointment terminated director kevin stewart (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (18 pages)
14 October 2008	Full accounts made up to 31 December 2007 (18 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
3 January 2008	Return made up to 22/11/07; full list of members (3 pages)
3 January 2008	Return made up to 22/11/07; full list of members (3 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
28 December 2007	Location of debenture register (1 page)
28 December 2007	Location of register of members (1 page)
28 December 2007	Location of register of members (1 page)
28 December 2007	Location of debenture register (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (17 pages)
26 October 2007	Full accounts made up to 31 December 2006 (17 pages)
2 June 2007	Registered office changed on 02/06/07 from: 8-10 new fetter lane london EC4A 1RS (1 page)
2 June 2007	Registered office changed on 02/06/07 from: 8-10 new fetter lane london EC4A 1RS (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	New director appointed (3 pages)
2 May 2007	New director appointed (3 pages)
2 May 2007	New director appointed (3 pages)
2 May 2007	New director appointed (3 pages)
2 May 2007	New secretary appointed;new director appointed (7 pages)
2 May 2007	New secretary appointed;new director appointed (7 pages)
14 April 2007	Auditor's resignation (1 page)
14 April 2007	Auditor's resignation (1 page)
2 January 2007	Return made up to 22/11/06; full list of members (3 pages)
2 January 2007	Return made up to 22/11/06; full list of members (3 pages)
22 December 2006	Auditor's resignation (1 page)
22 December 2006	Auditor's resignation (1 page)
13 December 2006	Location of register of members (1 page)
13 December 2006	Location of register of members (1 page)
1 September 2006	Full accounts made up to 31 December 2005 (16 pages)
1 September 2006	Full accounts made up to 31 December 2005 (16 pages)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	Registered office changed on 31/07/06 from: 14-15 lower grosvenor place london SW1W 0EX (1 page)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 14-15 lower grosvenor place london SW1W 0EX (1 page)
8 March 2006	Return made up to 22/11/05; full list of members (7 pages)
8 March 2006	Return made up to 22/11/05; full list of members (7 pages)
28 July 2005	Nc inc already adjusted 22/06/05 (1 page)
28 July 2005	Ad 22/06/05--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
28 July 2005	Ad 22/06/05--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
28 July 2005	Nc inc already adjusted 22/06/05 (1 page)
28 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 July 2005	New secretary appointed;new director appointed (3 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	New secretary appointed;new director appointed (3 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	New director appointed (3 pages)
22 July 2005	Secretary resigned (1 page)
22 July 2005	New director appointed (3 pages)
22 July 2005	Secretary resigned (1 page)
12 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 July 2005	Declaration of assistance for shares acquisition (6 pages)
9 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 July 2005	Declaration of assistance for shares acquisition (6 pages)
9 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 June 2005	Particulars of mortgage/charge (5 pages)
30 June 2005	Particulars of mortgage/charge (5 pages)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
29 November 2004	Return made up to 22/11/04; full list of members (8 pages)
29 November 2004	Return made up to 22/11/04; full list of members (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
11 December 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 December 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 December 2003	Return made up to 22/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 December 2003	Return made up to 22/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	New secretary appointed;new director appointed (2 pages)
11 November 2003	New secretary appointed;new director appointed (2 pages)
11 November 2003	Secretary resigned (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
15 April 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
15 April 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
4 December 2002	Return made up to 22/11/02; full list of members (8 pages)
4 December 2002	Return made up to 22/11/02; full list of members (8 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
11 April 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
11 April 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
28 November 2001	Return made up to 22/11/01; full list of members (7 pages)
28 November 2001	Return made up to 22/11/01; full list of members (7 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 March 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 59 victoria road surbiton surrey KT6 4NQ (1 page)
5 March 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 59 victoria road surbiton surrey KT6 4NQ (1 page)
4 January 2001	Company name changed dawnminster LIMITED\certificate issued on 04/01/01 (2 pages)
4 January 2001	Company name changed dawnminster LIMITED\certificate issued on 04/01/01 (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Secretary resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	Registered office changed on 13/12/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
13 December 2000	Registered office changed on 13/12/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
13 December 2000	Director resigned (1 page)
22 November 2000	Incorporation (14 pages)
22 November 2000	Incorporation (14 pages)