MARK DAWSON & SON LIMITED

Company number 00059313

Date	Type	Description	View / Download
14 Dec 1999	287	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX	(1 page)
10 Sep 1999	288a	New director appointed	(2 pages)
09 Jun 1999	288b	Director resigned	(1 page)
25 Apr 1999	363a	Return made up to 25/02/99; full list of members	(10 pages)
30 Mar 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99
31 Oct 1998	AA	Accounts made up to 31 December 1997	(1 page)
10 Jun 1998	363a	Return made up to 25/02/98; no change of members
01 Feb 1998	288a	New director appointed	(2 pages)
21 Jan 1998	288b	Director resigned	(1 page)
15 Oct 1997	AA	Accounts made up to 31 December 1996	(1 page)
11 Sep 1997	288c	Secretary's particulars changed
30 Jul 1997	287	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL	(1 page)
27 Mar 1997	363a	Return made up to 25/02/97; full list of members	(9 pages)
20 Oct 1996	AA	Accounts made up to 31 December 1995	(1 page)
29 Feb 1996	363x	Return made up to 25/02/96; full list of members	(8 pages)
08 Aug 1995	AA	Accounts made up to 31 December 1994	(1 page)
08 Mar 1995	363x	Return made up to 25/02/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(136 pages)
13 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1994	363x	Return made up to 25/02/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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