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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 Jan 1995 288 Director's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jun 1994 288 New director appointed
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18 May 1994 AA Full accounts made up to 31 August 1993
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21 Jan 1994 363x Return made up to 29/12/93; full list of members
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14 Jul 1993 288 Director resigned
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18 May 1993 AA Full accounts made up to 29 August 1992
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22 Feb 1993 288 Director resigned
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21 Jan 1993 363x Return made up to 29/12/92; full list of members
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10 Nov 1992 288 Director's particulars changed
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01 Nov 1992 288 Director's particulars changed
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03 Jul 1992 MEM/ARTS Memorandum and Articles of Association
03 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jul 1992 288 New director appointed
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10 Jun 1992 AA Full accounts made up to 31 August 1991
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20 Jan 1992 288 Director resigned
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08 Jan 1992 363s Return made up to 29/12/91; no change of members
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20 Dec 1991 288 New director appointed
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26 Jun 1991 AA Full accounts made up to 1 September 1990
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08 Feb 1991 363x Return made up to 29/12/90; full list of members
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17 Jan 1991 287 Registered office changed on 17/01/91 from: marfleet hull HU9 5RA
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Request DocumentRegistered office changed on 17/01/91 from: marfleet hull HU9 5RA
03 Jan 1991 288 Director's particulars changed
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04 May 1990 AUD Auditor's resignation
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03 May 1990 AUD Auditor's resignation
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05 Feb 1990 AA Full accounts made up to 2 September 1989
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Request DocumentFull accounts made up to 2 September 1989