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DAWSON OVERSEAS HOLDINGS LIMITED

Company number 02388747

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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)
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