DAWSON-KEITH LIMITED

Company number 01013692

Date	Type	Description	View / Download
06 Mar 2007	363a	Return made up to 18/02/07; full list of members	(3 pages)
10 Dec 2006	288a	New secretary appointed;new director appointed	(3 pages)
10 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
08 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 24/07/06
08 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
31 May 2006	AA	Accounts made up to 31 December 2005	(1 page)
22 Feb 2006	363a	Return made up to 18/02/06; full list of members	(3 pages)
09 Jun 2005	AA	Accounts made up to 31 December 2004	(1 page)
04 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Feb 2005	363a	Return made up to 18/02/05; full list of members	(3 pages)
08 Jun 2004	AA	Accounts made up to 31 December 2003	(1 page)
12 Mar 2004	363a	Return made up to 18/02/04; no change of members	(5 pages)
06 Jun 2003	AA	Accounts made up to 31 December 2002	(1 page)
28 Feb 2003	363a	Return made up to 18/02/03; full list of members	(6 pages)
10 Feb 2003	287	Registered office changed on 10/02/03 from: electricity buildings filey road, gristhorpe filey north yorkshire YO14 9PJ	(1 page)
29 Jun 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jun 2002	AA	Accounts made up to 31 December 2001	(1 page)
15 May 2002	288a	New director appointed	(5 pages)

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