- Company Overview for DAWSON OVERSEAS HOLDINGS LIMITED (02388747)
- Filing history for DAWSON OVERSEAS HOLDINGS LIMITED (02388747)
- People for DAWSON OVERSEAS HOLDINGS LIMITED (02388747)
- More for DAWSON OVERSEAS HOLDINGS LIMITED (02388747)
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) |
---|---|---|---|
25 Aug 2011 | AA01 | Current accounting period shortened from 30 September 2011 to 31 August 2011 | |
25 Aug 2011 | AD02 | Register inspection address has been changed | |
25 Aug 2011 | AD01 | Registered office address changed from C/O C/O: Dawson Holdings Plc Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom on 25 August 2011 | |
24 Aug 2011 | AP01 | Appointment of Mr Mark Richard Cashmore as a director | |
23 Aug 2011 | AP03 | Appointment of Mr Stuart Steven Marriner as a secretary | |
23 Aug 2011 | TM02 | Termination of appointment of Manjula Patel as a secretary | |
23 Aug 2011 | AP01 | Appointment of Mr Nicholas John Gresham as a director | |
23 Aug 2011 | TM01 | Termination of appointment of Hugh Cawley as a director | |
06 Jul 2011 | AA | Full accounts made up to 30 September 2010 | |
25 Feb 2011 | AR01 | Annual return made up to 9 February 2011 with full list of shareholders | |
25 Feb 2011 | AD01 | Registered office address changed from Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom on 25 February 2011 | |
01 Jul 2010 | AP03 | Appointment of Miss Manjula Patel as a secretary | |
01 Jul 2010 | TM02 | Termination of appointment of Adrian Wood as a secretary | |
19 Feb 2010 | AR01 | Annual return made up to 9 February 2010 with full list of shareholders | |
12 Feb 2010 | AA | Full accounts made up to 30 September 2009 | |
05 Jan 2010 | AA | Full accounts made up to 27 September 2008 | |
22 Oct 2009 | CH03 | Secretary's details changed for Mr Adrian Lewis Wood on 22 October 2009 | |
21 Oct 2009 | AD01 | Registered office address changed from 6Th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX on 21 October 2009 | |
12 Aug 2009 | 287 | Registered office changed on 12/08/2009 from 9TH floor (south wing) amp house dingwall road croydon surrey CR0 9XA | |
18 Feb 2009 | 363a | Return made up to 09/02/09; full list of members | |
29 Feb 2008 | AA | Full accounts made up to 29 September 2007 | |
11 Feb 2008 | 288c | Secretary's particulars changed | |
11 Feb 2008 | 363a | Return made up to 09/02/08; full list of members | |
11 Feb 2008 | 288c | Secretary's particulars changed | |
18 Oct 2007 | 288b | Director resigned |