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GRAYDON DAWSON CONSTRUCTION LIMITED

Company number 01897350

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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)
13 Feb 2008 288b Director resigned
13 Feb 2008 288a New secretary appointed;new director appointed
13 Feb 2008 288a New director appointed
13 Feb 2008 288a New director appointed
13 Feb 2008 155(6)a Declaration of assistance for shares acquisition
13 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Terms & conditions 31/01/08
13 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Oct 2007 155(6)a Declaration of assistance for shares acquisition
19 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2007 403a Declaration of satisfaction of mortgage/charge
18 Oct 2007 403a Declaration of satisfaction of mortgage/charge
17 Jul 2007 363a Return made up to 07/07/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Jul 2006 363a Return made up to 07/07/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Aug 2005 363a Return made up to 07/07/05; full list of members
03 Aug 2005 190 Location of debenture register
03 Aug 2005 353 Location of register of members
27 May 2005 225 Accounting reference date extended from 30/09/04 to 31/03/05
03 Feb 2005 AA Accounts for a small company made up to 31 March 2004
03 Aug 2004 225 Accounting reference date shortened from 31/03/05 to 30/09/04
12 Jul 2004 363s Return made up to 07/07/04; full list of members