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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)
16 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 11/04/05
05 May 2005 AA Full accounts made up to 31 August 2004
17 Jan 2005 363s Return made up to 29/12/04; full list of members
04 Jan 2005 288c Director's particulars changed
30 Sep 2004 88(3) Particulars of contract relating to shares
30 Sep 2004 88(2)R Ad 31/08/04--------- £ si 10000@.25=2500 £ ic 1008500/1011000
27 Apr 2004 AA Full accounts made up to 31 August 2003
08 Mar 2004 288a New director appointed
07 Feb 2004 363s Return made up to 29/12/03; full list of members
03 Oct 2003 288a New director appointed
11 Sep 2003 288b Director resigned
18 Aug 2003 288a New director appointed
18 Aug 2003 288a New director appointed
13 May 2003 AA Full accounts made up to 31 August 2002
04 Mar 2003 AUD Auditor's resignation
31 Jan 2003 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2002 AA Full accounts made up to 31 August 2001
18 Feb 2002 363a Return made up to 29/12/01; full list of members
18 Feb 2002 288b Director resigned
06 Mar 2001 AA Full accounts made up to 31 August 2000
25 Jan 2001 363a Return made up to 29/12/00; no change of members
27 Dec 2000 288c Director's particulars changed