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JAMES DAWSON & SON,LIMITED

Company number 00047152

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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)
08 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,011,000
25 Feb 2014 AA Full accounts made up to 31 August 2013
07 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,011,000
06 Dec 2013 TM01 Termination of appointment of Michael Thompson as a director
12 Mar 2013 AA Full accounts made up to 31 August 2012
08 Mar 2013 AP01 Appointment of Mr Michael Thompson as a director
07 Mar 2013 TM01 Termination of appointment of Nicholas Hobson as a director
07 Mar 2013 AP01 Appointment of Mr Andrew Maitland Caley as a director
07 Mar 2013 AP01 Appointment of Paul Jeremy Edwards as a director
05 Mar 2013 TM01 Termination of appointment of Christopher Blackford as a director
06 Feb 2013 CH03 Secretary's details changed for Mrs Debra Bradbury on 5 February 2013
06 Feb 2013 CH01 Director's details changed for Mr Richard John Perry on 6 February 2013
07 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
18 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/04/2012
09 May 2012 CH03 Secretary's details changed for Mrs Debra Bradbury on 1 May 2012
17 Feb 2012 AA Full accounts made up to 31 August 2011
10 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
31 Aug 2011 TM01 Termination of appointment of John Mullineaux Jr as a director
17 Mar 2011 CH01 Director's details changed for Nicholas Michael Hobson on 10 March 2011
17 Mar 2011 CH01 Director's details changed for Nicholas Michael Hobson on 1 March 2011
11 Mar 2011 AA Full accounts made up to 31 August 2010
02 Mar 2011 TM01 Termination of appointment of Mark Abrahams as a director
02 Mar 2011 MISC ML28
13 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
08 Jul 2010 MEM/ARTS Memorandum and Articles of Association