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H. DAWSON SONS AND COMPANY (WOOL) LIMITED

Company number 00274345

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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)
10 Feb 2009 363a Return made up to 31/01/09; full list of members
09 Feb 2009 288c Director's change of particulars / jonathan swift / 15/01/2009
26 Jun 2008 AA Full accounts made up to 31 August 2007
09 Jun 2008 288a Secretary appointed mr jo harry dawson
19 May 2008 288b Appointment terminated director adrian goodrich
19 May 2008 288b Appointment terminated secretary adrian goodrich
11 Apr 2008 288b Appointment terminated director david hammond
12 Mar 2008 169 Capitals not rolled up
28 Feb 2008 363a Return made up to 31/01/08; full list of members
14 Aug 2007 169 £ ic 157125/146512 01/07/07 £ sr 10613@1=10613
12 Mar 2007 169 £ sr 10613@1 31/12/06
21 Feb 2007 363a Return made up to 31/01/07; full list of members
10 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agrement 28/09/06
10 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2007 169 £ ic 278640/167738 28/09/06 £ sr 110902@1=110902
22 Dec 2006 AA Full accounts made up to 31 August 2006
10 Nov 2006 288b Director resigned
10 Nov 2006 288b Director resigned
27 Oct 2006 288a New director appointed
27 Oct 2006 288a New director appointed
27 Oct 2006 288b Director resigned
27 Jun 2006 AA Full accounts made up to 31 August 2005
15 Jun 2006 169 £ ic 283640/278640 16/05/06 £ sr 5000@1=5000
09 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares