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DAWSON UK LTD

Company number 00213432

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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)
25 Aug 2011 AD01 Registered office address changed from C/O C/O: Dawson Holdings Plc Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom on 25 August 2011
24 Aug 2011 AP01 Appointment of Mr Mark Richard Cashmore as a director
23 Aug 2011 AP03 Appointment of Mr Stuart Steven Marriner as a secretary
23 Aug 2011 TM02 Termination of appointment of Manjula Patel as a secretary
23 Aug 2011 AP01 Appointment of Mr Nicholas John Gresham as a director
23 Aug 2011 TM01 Termination of appointment of Hugh Cawley as a director
28 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
25 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
25 Feb 2011 AD01 Registered office address changed from Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom on 25 February 2011
01 Jul 2010 TM02 Termination of appointment of Adrian Wood as a secretary
01 Jul 2010 AP03 Appointment of Miss Manjula Patel as a secretary
24 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
23 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
22 Oct 2009 CH03 Secretary's details changed for Mr Adrian Lewis Wood on 22 October 2009
21 Oct 2009 AD01 Registered office address changed from 6Th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX on 21 October 2009
12 Aug 2009 287 Registered office changed on 12/08/2009 from 9TH floor (south wing) amp house dingwall road croydon surrey CR0 9XA
18 Feb 2009 363a Return made up to 09/02/09; full list of members
17 Feb 2009 AA Accounts for a dormant company made up to 27 September 2008
29 Feb 2008 AA Accounts for a dormant company made up to 29 September 2007
11 Feb 2008 288c Secretary's particulars changed
11 Feb 2008 363a Return made up to 09/02/08; full list of members
11 Feb 2008 288c Secretary's particulars changed
18 Oct 2007 288b Director resigned
17 Oct 2007 288a New director appointed
05 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006