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JAMES DAWSON (CHINA) LIMITED

Company number 00331607

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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)
06 Feb 2013 CH01 Director's details changed for Mr Richard John Perry on 6 February 2013
06 Feb 2013 CH01 Director's details changed for Mr Andrew Maitland Caley on 6 February 2013
06 Feb 2013 CH03 Secretary's details changed for Debra Bradbury on 5 February 2013
22 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
09 May 2012 CH03 Secretary's details changed for Debra Bradbury on 1 May 2012
17 Feb 2012 AA Full accounts made up to 31 August 2011
19 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Nicholas Michael Hobson on 10 March 2011
17 Mar 2011 CH01 Director's details changed for Nicholas Michael Hobson on 1 March 2011
11 Mar 2011 AA Full accounts made up to 31 August 2010
25 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
20 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2010 CC04 Statement of company's objects
03 Mar 2010 AA Full accounts made up to 31 August 2009
20 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
11 Mar 2009 AA Full accounts made up to 31 August 2008
22 Jan 2009 363a Return made up to 16/01/09; full list of members
25 Mar 2008 AA Full accounts made up to 31 August 2007
22 Jan 2008 363a Return made up to 16/01/08; full list of members
25 Jun 2007 AA Full accounts made up to 31 August 2006
18 Feb 2007 288c Director's particulars changed
01 Feb 2007 363a Return made up to 16/01/07; full list of members
13 Nov 2006 288a New director appointed
13 Nov 2006 288b Director resigned
14 Jun 2006 AA Full accounts made up to 31 August 2005