- Company Overview for DAWSON PENNINGTON & COMPANY LIMITED (00991769)
- Filing history for DAWSON PENNINGTON & COMPANY LIMITED (00991769)
- People for DAWSON PENNINGTON & COMPANY LIMITED (00991769)
- Charges for DAWSON PENNINGTON & COMPANY LIMITED (00991769)
- More for DAWSON PENNINGTON & COMPANY LIMITED (00991769)
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) |
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05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
22 Oct 2009 | CH01 | Director's details changed for Mr Roger Michael Brown on 13 October 2009 | |
22 Oct 2009 | CH03 | Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 | |
02 Sep 2009 | 288c | Secretary's change of particulars / samuel clark / 29/08/2009 | |
01 Aug 2009 | 287 | Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR | |
12 Jun 2009 | 363a | Return made up to 10/06/09; full list of members | |
16 Feb 2009 | RESOLUTIONS |
Resolutions
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07 Jan 2009 | 225 | Accounting reference date shortened from 22/01/2009 to 31/12/2008 | |
10 Nov 2008 | AA | Total exemption small company accounts made up to 22 January 2008 | |
23 Oct 2008 | 288c | Director's change of particulars / roger brown / 17/10/2008 | |
25 Sep 2008 | 225 | Accounting reference date shortened from 23/01/2008 to 22/01/2008 | |
24 Sep 2008 | 225 | Accounting reference date shortened from 31/03/2008 to 23/01/2008 | |
11 Jun 2008 | 363a | Return made up to 10/06/08; full list of members | |
21 May 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
16 May 2008 | 395 |
Duplicate mortgage certificatecharge no:7
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07 May 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
07 May 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
07 May 2008 | RESOLUTIONS |
Resolutions
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03 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
07 Feb 2008 | 288a | New director appointed | |
29 Jan 2008 | SA | Statement of affairs | |
29 Jan 2008 | 88(2)R | Ad 18/01/08--------- £ si 272@1=272 £ ic 1275/1547 | |
28 Jan 2008 | 287 | Registered office changed on 28/01/08 from: elm house 5 acorn business centr heaton lane stockport cheshire SK4 1AS | |
28 Jan 2008 | 288a | New director appointed | |
28 Jan 2008 | 288a | New secretary appointed |