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J.G. DAWSON LIMITED

Company number 00240342

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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)
24 Nov 2004 288a New director appointed
24 Nov 2004 288a New secretary appointed
24 Nov 2004 287 Registered office changed on 24/11/04 from: 191 laygate south shields tyne & wear NE33 5RG
03 Nov 2004 AA Accounts for a small company made up to 30 June 2004
08 May 2004 AA Accounts for a small company made up to 30 June 2003
26 Jan 2004 363s Return made up to 31/12/03; full list of members
05 Mar 2003 AA Accounts for a small company made up to 30 June 2002
22 Jan 2003 363s Return made up to 31/12/02; full list of members
18 Jan 2002 363s Return made up to 31/12/01; full list of members
09 Jan 2002 AA Accounts for a small company made up to 30 June 2001
04 Dec 2001 395 Particulars of mortgage/charge
15 Mar 2001 AA Accounts for a small company made up to 30 June 2000
14 Feb 2001 363s Return made up to 31/12/00; full list of members
02 May 2000 AA Accounts for a small company made up to 30 June 1999
22 Feb 2000 363s Return made up to 31/12/99; full list of members
24 Apr 1999 363s Return made up to 31/12/98; no change of members
20 Nov 1998 AA Accounts for a small company made up to 30 June 1998
20 May 1998 403a Declaration of satisfaction of mortgage/charge
06 May 1998 363s Return made up to 31/12/97; full list of members
06 May 1998 363(288) Secretary 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 DocumentSecretary resigned
06 May 1998 363(287) Registered office changed on 06/05/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/05/98
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1997 395 Particulars of mortgage/charge
29 Dec 1997 395 Particulars of mortgage/charge
19 Dec 1997 155(6)a Declaration of assistance for shares acquisition